1st Class Holidays (Holdings) Limited

Company Name	1st Class Holidays (Holdings) Limited
Company Status	Active
Company Number	09805613
Category	Private Limited Company
Incorporation Date	2 October 2015(8 years, 6 months ago)
Previous Name	Project Canada Newco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Graham Dodd
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Paul Ainsworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mrs Sharon Rose Mason
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Paul Neil Bland
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Daniel Edward Gathercole
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Craig Stuart Richardson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Henri Treffers
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Current
Appointed	12 November 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	7400 Daresbury Park Daresbury Warrington WA4 4BS

Contact

Website	www.1stclassholidays.com
Telephone	0161 8885606
Telephone region	Manchester

Location

Registered Address	Trafford House Chester Road Old Trafford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
8 June 2023	Group of companies' accounts made up to 30 September 2022 (45 pages)
6 October 2022	Confirmation statement made on 1 October 2022 with updates (8 pages)
14 June 2022	Group of companies' accounts made up to 30 September 2021 (43 pages)
7 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2021	Statement of capital following an allotment of shares on 12 November 2021 GBP 7,500 (4 pages)
22 November 2021	Second filing for the appointment of Mr Henri Treffers as a director (3 pages)
12 November 2021	Appointment of Mr Henri Treffers as a director on 12 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/11/21 (3 pages)
12 November 2021	Appointment of Mr Craig Stuart Richardson as a director on 12 November 2021 (2 pages)
8 October 2021	Cessation of Phd (Nominees) Limited as a person with significant control on 25 February 2021 (1 page)
7 October 2021	Notification of Phd Industrial Holdings Limited as a person with significant control on 25 February 2021 (2 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
2 June 2021	Group of companies' accounts made up to 30 September 2020 (44 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
9 June 2020	Group of companies' accounts made up to 30 September 2019 (40 pages)
8 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
22 March 2019	Group of companies' accounts made up to 30 September 2018 (40 pages)
12 February 2019	Director's details changed for Mr Paul Neil Bland on 11 February 2019 (2 pages)
12 February 2019	Director's details changed for Mr Daniel Edward Gathercole on 11 February 2019 (2 pages)
16 October 2018	Confirmation statement made on 1 October 2018 with updates (6 pages)
1 August 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 1,058.1 (4 pages)
12 June 2018	Group of companies' accounts made up to 30 September 2017 (39 pages)
25 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
18 April 2018	Appointment of Mr Paul Neil Bland as a director on 12 March 2018 (2 pages)
18 April 2018	Appointment of Mr Daniel Edward Gathercole as a director on 12 March 2018 (2 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
12 June 2017	Group of companies' accounts made up to 30 September 2016 (23 pages)
12 June 2017	Group of companies' accounts made up to 30 September 2016 (23 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
17 February 2016	Appointment of Mrs Sharon Rose Mason as a director on 18 December 2015 (2 pages)
17 February 2016	Appointment of Mrs Sharon Rose Mason as a director on 18 December 2015 (2 pages)
17 February 2016	Appointment of Mr Paul Ainsworth as a director on 18 December 2015 (2 pages)
17 February 2016	Appointment of Mr Paul Ainsworth as a director on 18 December 2015 (2 pages)
4 February 2016	Current accounting period shortened from 31 October 2016 to 30 September 2016 (3 pages)
4 February 2016	Current accounting period shortened from 31 October 2016 to 30 September 2016 (3 pages)
28 January 2016	Sub-division of shares on 18 December 2015 (5 pages)
28 January 2016	Sub-division of shares on 18 December 2015 (5 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (51 pages)
19 January 2016	Registered office address changed from 7,400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to Trafford House Chester Road Old Trafford Manchester M32 0RS on 19 January 2016 (2 pages)
19 January 2016	Change of share class name or designation (2 pages)
19 January 2016	Change of share class name or designation (2 pages)
19 January 2016	Registered office address changed from 7,400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to Trafford House Chester Road Old Trafford Manchester M32 0RS on 19 January 2016 (2 pages)
19 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000 (4 pages)
19 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
19 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000 (4 pages)
14 January 2016	Company name changed project canada newco LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07 (3 pages)
14 January 2016	Company name changed project canada newco LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07 (3 pages)
2 October 2015	Incorporation Statement of capital on 2015-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 October 2015	Incorporation Statement of capital on 2015-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

1st Class Holidays (Holdings) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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