1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
TRAFFORD HOUSE CHESTER ROAD, OLD TRAFFORD, MANCHESTER M32 0RS- Active
- Private Limited Company
- Company No. 09805613
- Last Updated: 01 Mar 2024
Company Profile
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED was incorporated on Friday, October 2, 2015 as a Private Limited Company with registered address in MANCHESTER. 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 21 days.
| Name | 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09805613 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAFFORD HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M32 0RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phd Industrial Holdings Limited Daresbury Park, Daresbury, WA4 4BS |
Dates: Thursday, February 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Phd (Nominees) Limited Daresbury Park, Daresbury, WA4 4BS |
Dates: Saturday, April 16, 2016 - Thursday, February 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | 02 Oct 2015 |
| PROJECT CANADA NEWCO LIMITED | 14 Jan 2016 |