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1ST Class Holidays (Holdings) Limited

1ST Class Holidays (Holdings) Limited is an active company incorporated on 2 October 2015 with the registered office located in Manchester, Greater Manchester. 1ST Class Holidays (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09805613
Private limited company
Age
9 years
Incorporated 2 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Trafford House Chester Road
Old Trafford
Manchester
M32 0RS
Same address for the past 9 years
Telephone
08456443553
Email
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • Dutch • Lives in Belgium • Born in Mar 1946
Director • British
Director • Chartered Accountant • British • Lives in England • Born in Sep 1967
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Director • Managing Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Class Holidays Limited
Sharon Rose Mason, , and 2 more are mutual people.
Active
African Pride Limited
Paul Neil Bland and Daniel Edward Gathercole are mutual people.
Active
PHD (Nominees) Limited
Mr Andrew Graham Dodd is a mutual person.
Active
Knighton Reeve Ltd
Paul Neil Bland and Daniel Edward Gathercole are mutual people.
Active
The Knavesmire Travel Group Ltd
Paul Neil Bland and Daniel Edward Gathercole are mutual people.
Active
PHD Industrial Holdings Limited
Mr Andrew Graham Dodd and Craig Stuart Richardson are mutual people.
Active
PHD Ventures LLP
Craig Stuart Richardson and Mr Andrew Graham Dodd are mutual people.
Active
DSW Investments 2 LLP
Mr Andrew Graham Dodd and Craig Stuart Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.39M
Increased by £234K (+7%)
Turnover
£17.75M
Increased by £637K (+4%)
Employees
48
Increased by 5 (+12%)
Total Assets
£6.12M
Increased by £346K (+6%)
Total Liabilities
-£3.75M
Increased by £190K (+5%)
Net Assets
£2.37M
Increased by £156K (+7%)
Debt Ratio (%)
61%
Decreased by 0.38% (-1%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Shares Cancelled
1 Year Ago on 2 Sep 2024
Own Shares Purchased
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Group Accounts Submitted
3 Years Ago on 14 Jun 2022
Mr Craig Stuart Richardson Appointed
3 Years Ago on 12 Nov 2021
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 1 October 2022
Submitted on 10 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Second filing of Confirmation Statement dated 16 September 2024
Submitted on 21 May 2025
Second filing of Confirmation Statement dated 1 October 2016
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 13 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year