FIRST HOLIDAY FINANCE LTD
Overview
| Company Name | FIRST HOLIDAY FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07532241 |
| 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 HOLIDAY FINANCE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRST HOLIDAY FINANCE LTD located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST HOLIDAY FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST HOLIDAY FINANCE LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for FIRST HOLIDAY FINANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Fairbrother on Feb 01, 2025 | 2 pages | CH01 | ||
Current accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Director's details changed for Mr David John Fairbrother on Feb 28, 2022 | 2 pages | CH01 | ||
Termination of appointment of Grant Craig Peires as a director on Feb 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grant Craig Peires as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Helen Marie O'donnell as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr James Cunningham-Davis as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Previous accounting period shortened from Jan 04, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Director's details changed for Ms Helen Marie O'donnell on Aug 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Previous accounting period shortened from Jan 05, 2021 to Jan 04, 2021 | 1 pages | AA01 | ||
Director's details changed for Ms Helen Marie O'donnell on Aug 01, 2021 | 2 pages | CH01 | ||
Previous accounting period shortened from Jan 06, 2021 to Jan 05, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Who are the officers of FIRST HOLIDAY FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House England |
| 65915150003 | ||||||||||
| FAIRBROTHER, David John | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | Spain | British | Company Director | 193551480005 | ||||||||
| BRATT, Raymond John | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom | England | British | Company Director | 6142810002 | ||||||||
| BRUCE, Geoffrey Ian | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | Company Director | 23071080001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||||||
| O'DONNELL, Helen Marie | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | United Kingdom | British | Company Director | 238883640005 | ||||||||
| PEIRES, Grant Craig | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | Company Director | 72190200005 |
Who are the persons with significant control of FIRST HOLIDAY FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Christina Lillian Rawlinson | Apr 06, 2016 | North Quay Douglas 31-37 Isle Of Man | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Miss Janice Kinnish | Apr 06, 2016 | North Quay Douglas 31-37 Isle Of Man | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr James Cunningham-Davis | Apr 06, 2016 | Circular Road IM1 1AF Douglas 19-21 Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr Pritesh Ramesh Desai | Apr 06, 2016 | Circular Road IM1 1AF Douglas 19-21 Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
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