FIRST HOLIDAY FINANCE LTD

Key Data

Status

Active

Company No.

07532241

Incorporation date

16/02/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

09/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

13/01/2026

Change of details for Mr James Cunningham-Davis as a person with significant control on 2025-12-01

View PDF (2 pages)

09/01/2026

Cessation of Pritesh Ramesh Desai as a person with significant control on 2025-12-01

View PDF (1 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/03/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/02/2025

Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2022-05-01

View PDF (2 pages)

17/02/2025

Director's details changed for Mr David John Fairbrother on 2025-02-01

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

29/12/2024

Current accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

25/03/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/02/2024

Director's details changed for Mr David John Fairbrother on 2022-02-28

View PDF (2 pages)

21/02/2024

Termination of appointment of Grant Craig Peires as a director on 2024-02-17

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Mr Grant Craig Peires as a director on 2023-09-30

View PDF (2 pages)

26/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

06/09/2023

Termination of appointment of Helen Marie O'donnell as a director on 2023-09-05

View PDF (1 pages)

10/05/2023

Change of details for Mr James Cunningham-Davis as a person with significant control on 2023-02-01

View PDF (2 pages)

10/05/2023

Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2023-02-01

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

23/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

22/12/2022

Previous accounting period shortened from 2022-01-04 to 2021-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
-
5.85M
-
1.22M
17.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	16/02/2011 - 16/02/2011	27990
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED	Corporate Secretary	16/02/2011 - Present	106
Bruce, Geoffrey Ian	Director	01/05/2015 - 15/05/2020	37
Fairbrother, David John	Director	01/05/2015 - Present	4
Peires, Grant Craig	Director	30/09/2023 - 17/02/2024	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About FIRST HOLIDAY FINANCE LTD

FIRST HOLIDAY FINANCE LTD is an(a) Active company incorporated on 16/02/2011 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 2 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 FIRST HOLIDAY FINANCE LTD?

FIRST HOLIDAY FINANCE LTD is currently Active. It was registered on 16/02/2011 .

Where is FIRST HOLIDAY FINANCE LTD located?

FIRST HOLIDAY FINANCE LTD is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does FIRST HOLIDAY FINANCE LTD do?

FIRST HOLIDAY FINANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIRST HOLIDAY FINANCE LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-16 with no updates.