Menna Overview
Here’s a quick overview of 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED 👀 — a Manchester based business that started in 2015.
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
- Company statusactive
- Company No09805613
- Age10 years 9 months Incorporated 2 October 2015
- Officers7
Address
Trafford House Chester Road, Old Trafford, Manchester, M32 0RS
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED is an active company incorporated on 2 October 2015 and based in Manchester. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Memorandum Articles
1 Year Ago on 13 Oct 2024
Resolution
1 Year Ago on 13 Oct 2024
Capital Allotment Shares
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Capital Cancellation Shares
1 Year Ago on 02 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 07 Dec 2021
Capital Allotment Shares
4 Years Ago on 26 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Paul | director | Feb 1962 | 18 Dec 2015 |
| BLAND, Paul Neil | director | Jan 1986 | 12 Mar 2018 |
| DODD, Andrew Graham | director | Dec 1973 | 02 Oct 2015 |
| GATHERCOLE, Daniel Edward | director | Aug 1983 | 12 Mar 2018 |
| MASON, Sharon Rose | director | Mar 1968 | 18 Dec 2015 |
| RICHARDSON, Craig Stuart | director | Sep 1967 | 12 Nov 2021 |
| TREFFERS, Henri | director | Mar 1946 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phd Industrial Holdings Limited | 25 Feb 2021 | |
| Phd (Nominees) Limited | 16 Apr 2016 |
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AINSWORTH, Paul, BLAND, Paul Neil, GATHERCOLE, Daniel Edward, MASON, Sharon Rose are mutual persons.
AINSWORTH, Paul are mutual persons.
AINSWORTH, Paul are mutual persons.
BLAND, Paul Neil, GATHERCOLE, Daniel Edward are mutual persons.
BLAND, Paul Neil, GATHERCOLE, Daniel Edward are mutual persons.
BLAND, Paul Neil, GATHERCOLE, Daniel Edward are mutual persons.
DODD, Andrew Graham are mutual persons.
DODD, Andrew Graham are mutual persons.
DODD, Andrew Graham, RICHARDSON, Craig Stuart are mutual persons.
DODD, Andrew Graham, RICHARDSON, Craig Stuart are mutual persons.
DODD, Andrew Graham are mutual persons.
DODD, Andrew Graham, RICHARDSON, Craig Stuart are mutual persons.
DODD, Andrew Graham, RICHARDSON, Craig Stuart are mutual persons.
DODD, Andrew Graham, RICHARDSON, Craig Stuart are mutual persons.
DODD, Andrew Graham are mutual persons.
MASON, Sharon Rose are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
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Here’s a quick overview of 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED 👀 — a Manchester based business that started in 2015.