1ST CLASS HOLIDAYS (HOLDINGS) LIMITED

Q: What is the latest filing for 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED?

The latest filing was on 21/06/2026: **Group of companies' accounts** made up to 2025-09-30.

Key Data

Status

Active

Company No.

09805613

Incorporation date

02/10/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2015)

21/06/2026

Group of companies' accounts made up to 2025-09-30

View PDF (49 pages)

23/02/2026

Director's details changed for Mr Daniel Edward Gathercole on 2022-06-18

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

10/06/2025

Second filing of Confirmation Statement dated 2022-10-01

View PDF (5 pages)

05/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (47 pages)

21/05/2025

Second filing of Confirmation Statement dated 2024-09-16

View PDF (5 pages)

20/05/2025

Second filing of Confirmation Statement dated 2016-10-01

View PDF (3 pages)

13/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Memorandum and Articles of Association

View PDF (60 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (10 pages)

13/10/2024

Resolutions

View PDF (1 pages)

13/10/2024

Memorandum and Articles of Association

View PDF (55 pages)

13/10/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (11 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (4 pages)

02/09/2024

Purchase of own shares.

View PDF (4 pages)

02/09/2024

Cancellation of shares. Statement of capital on 2024-08-28

View PDF (8 pages)

14/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (45 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

08/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (45 pages)

06/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (9 pages)

14/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (43 pages)

07/12/2021

Resolutions

View PDF (1 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-11-12

View PDF (4 pages)

22/11/2021

Second filing for the appointment of Mr Henri Treffers as a director

View PDF (3 pages)

12/11/2021

Appointment of Mr Craig Stuart Richardson as a director on 2021-11-12

View PDF (2 pages)

12/11/2021

Appointment of Mr Henri Treffers as a director on 2021-11-12

View PDF (3 pages)

08/10/2021

Cessation of Phd (Nominees) Limited as a person with significant control on 2021-02-25

View PDF (1 pages)

07/10/2021

Notification of Phd Industrial Holdings Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

02/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (44 pages)

06/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

09/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (40 pages)

08/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

22/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (40 pages)

12/02/2019

Director's details changed for Mr Paul Neil Bland on 2019-02-11

View PDF (2 pages)

12/02/2019

Director's details changed for Mr Daniel Edward Gathercole on 2019-02-11

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (6 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (4 pages)

12/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (39 pages)

25/05/2018

Resolutions

View PDF (50 pages)

18/04/2018

Appointment of Mr Daniel Edward Gathercole as a director on 2018-03-12

View PDF (2 pages)

18/04/2018

Appointment of Mr Paul Neil Bland as a director on 2018-03-12

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

12/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (23 pages)

17/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

17/02/2016

Appointment of Mrs Sharon Rose Mason as a director on 2015-12-18

View PDF (2 pages)

17/02/2016

Appointment of Mr Paul Ainsworth as a director on 2015-12-18

View PDF (2 pages)

04/02/2016

Current accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (3 pages)

28/01/2016

Sub-division of shares on 2015-12-18

View PDF (5 pages)

19/01/2016

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 2016-01-19

View PDF (2 pages)

19/01/2016

Resolutions

View PDF (51 pages)

19/01/2016

Change of share class name or designation

View PDF (2 pages)

19/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

14/01/2016

Certificate of change of name

View PDF (3 pages)

02/10/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

16/09/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

Check business linkages of 1ST CLASS HOLIDAYS (HOLDINGS) LIMIT...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
922.21K
-
0.00
53.79K
-

2022
4
3.88M
-
0.00
138.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED

1ST CLASS HOLIDAYS (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/10/2015 with the registered office located at Trafford House Chester Road, Old Trafford, Manchester M32 0RS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED?

1ST CLASS HOLIDAYS (HOLDINGS) LIMITED is currently Active. It was registered on 02/10/2015 .

Where is 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED located?

1ST CLASS HOLIDAYS (HOLDINGS) LIMITED is registered at Trafford House Chester Road, Old Trafford, Manchester M32 0RS.

What does 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED do?

1ST CLASS HOLIDAYS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED?

The latest filing was on 21/06/2026: Group of companies' accounts made up to 2025-09-30.