FIRST CLASS HOLDINGS LIMITED
Overview
| Company Name | FIRST CLASS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03604187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CLASS HOLDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is FIRST CLASS HOLDINGS LIMITED located?
| Registered Office Address | Knightlands North Benfleet Hall Road SS12 9JR North Benfleet Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CLASS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GJB NATIONWIDE LTD | Nov 13, 2007 | Nov 13, 2007 |
| FIRST CLASS CONSERVATORIES LIMITED | Sep 02, 1998 | Sep 02, 1998 |
| CALELOCK LIMITED | Jul 27, 1998 | Jul 27, 1998 |
What are the latest accounts for FIRST CLASS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FIRST CLASS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for FIRST CLASS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Kenneth Alan Blackman as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kenneth Alan Blackman as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FIRST CLASS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, Gary John | Secretary | - 10 Ivy Mill Lane RH9 8NH Godstone Surrey | British | 25182600003 | ||||||
| BRISTOW, Gary John | Director | - 10 Ivy Mill Lane RH9 8NH Godstone Surrey | England | British | 25182600003 | |||||
| CROOK, Richard | Secretary | 7 Bridgemans Green CM3 6LJ Latchingdon Essex | British | 73437450001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BLACKMAN, Kenneth Alan | Director | 76 Woodside SS9 4RB Leigh On Sea Essex | Gbr | British | 4731450002 | |||||
| CROOK, Richard | Director | 7 Bridgemans Green CM3 6LJ Latchingdon Essex | British | 73437450001 | ||||||
| HOOD, Martin Patrick | Director | 5 Butts Paddock Canewdon SS4 3QT Rochford Essex | British | 80147700001 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of FIRST CLASS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Alan Blackman | Jul 27, 2016 | Knightlands North Benfleet Hall Road SS12 9JR North Benfleet Wickford Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary John Bristow | Jul 27, 2016 | Knightlands North Benfleet Hall Road SS12 9JR North Benfleet Wickford Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0