Company Information for 1ST CLASS HOLIDAYS LIMITED
TRAFFORD HOUSE, CHESTER ROAD OLD TRAFFORD, MANCHESTER, M32 0RS,
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Company Registration Number
03445248
Private Limited Company
Active |
Company Name | |
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1ST CLASS HOLIDAYS LIMITED | |
Legal Registered Office | |
TRAFFORD HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M32 0RS Other companies in M32 | |
Company Number | 03445248 | |
---|---|---|
Company ID Number | 03445248 | |
Date formed | 1997-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB748572296 |
Last Datalog update: | 2024-10-05 22:01:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | TRAFFORD HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M32 0RS | Active | Company formed on the 2015-10-02 |
Officer | Role | Date Appointed |
---|---|---|
SHARON ROSE MASON |
||
PAUL AINSWORTH |
||
PAUL NEIL BLAND |
||
DANIEL EDWARD GATHERCOLE |
||
SHARON ROSE MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRI TREFFERS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JDM IT SERVICES LTD | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
ALTCOM 439 LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-10-19 | Dissolved 2017-03-14 | |
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | Director | 2015-12-18 | CURRENT | 2015-10-02 | Active | |
ALTCOM 439 LIMITED | Director | 2007-12-13 | CURRENT | 2007-10-19 | Dissolved 2017-03-14 | |
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | Director | 2018-03-12 | CURRENT | 2015-10-02 | Active | |
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | Director | 2018-03-12 | CURRENT | 2015-10-02 | Active | |
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | Director | 2015-12-18 | CURRENT | 2015-10-02 | Active | |
ALTCOM 439 LIMITED | Director | 2007-12-13 | CURRENT | 2007-10-19 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHARON ROSE MASON | ||
Termination of appointment of Sharon Rose Mason on 2024-08-31 | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Paul Neil Bland on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL NEIL BLAND | |
AP01 | DIRECTOR APPOINTED MR DANIEL EDWARD GATHERCOLE | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC02 | Notification of 1St Class Holidays (Holdings) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to Trafford House Chester Road Stretford Manchester M32 0RS | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI TREFFERS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 35000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-16 GBP 35,000 | |
SH03 | Purchase of own shares | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/01/2013 | |
RES13 | SECTION 175 31/01/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
AR01 | 06/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSE MASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 06/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 06/10/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 17/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
RES02 | REREG PRI-PLC 23/09/04 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | KBC BANK NV | |
DEBENTURE | Satisfied | KBC BANK N.V., LONDON BRANCH | |
DEBENTURE | Satisfied | KBC BANK N.V., LONDON BRANCH | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF DEPOSIT OF RENT RELATING TO SUITE 3 AND TWO STOREROOMS ON THE FIRST FLOOR DOCK OFFICE TRAFFORD ROAD MANCHESTER | Satisfied | THE MANCHESTER SHIP CANAL COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CLASS HOLIDAYS LIMITED
1ST CLASS HOLIDAYS LIMITED owns 1 domain names.
1strail.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as 1ST CLASS HOLIDAYS LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030099 | Toys, n.e.s. | |||
95030041 | Stuffed toys representing animals or non-human creatures |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |