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First Holiday Finance Ltd

First Holiday Finance Ltd is an active company incorporated on 16 February 2011 with the registered office located in London, Greater London. First Holiday Finance Ltd was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07532241
Private limited company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (3 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since incorporation
Telephone
020 81760007
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Spain • Born in Oct 1966
Mr James Cunningham-Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
Mr Pritesh Ramesh Desai
PSC • British • Lives in Isle Of Man • Born in May 1968
Shareholders, PSCs & Group Structure
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Maypar & Co(Promotions)Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Merchant Services Limited
Mapa Management & Administration Services Limited is a mutual person.
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Hermolis & Co Limited
Mapa Management & Administration Services Limited is a mutual person.
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Royah Marketing Consultants Limited
Mapa Management & Administration Services Limited is a mutual person.
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Ultraspecial Limited
Mapa Management & Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.53K
Increased by £19.64K (+402%)
Turnover
£747.25K
Decreased by £243.73K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£8.3M
Increased by £386.78K (+5%)
Total Liabilities
-£2.62M
Decreased by £40.9K (-2%)
Net Assets
£5.68M
Increased by £427.68K (+8%)
Debt Ratio (%)
32%
Decreased by 2.06% (-6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr David John Fairbrother Details Changed
7 Months Ago on 1 Feb 2025
Accounting Period Shortened
8 Months Ago on 29 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Grant Craig Peires Resigned
1 Year 6 Months Ago on 17 Feb 2024
Mr Grant Craig Peires Appointed
1 Year 11 Months Ago on 30 Sep 2023
Mr Pritesh Ramesh Desai (PSC) Details Changed
3 Years Ago on 1 May 2022
Mr David John Fairbrother Details Changed
3 Years Ago on 28 Feb 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022
Submitted on 18 Feb 2025
Director's details changed for Mr David John Fairbrother on 1 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Current accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 29 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 25 Mar 2024
Director's details changed for Mr David John Fairbrother on 28 February 2022
Submitted on 27 Feb 2024
Termination of appointment of Grant Craig Peires as a director on 17 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
Submitted on 1 Feb 2024
Repayment History
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