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Nom

1ST Class Holidays (Holdings) Limited
Adresse
Trafford House Chester Road
Old Trafford
Manchester
M32 0RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09805613 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Canada Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Phd Industrial Holdings Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227041 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Phd (Nominees) Limited Status: Ceased Notified: 16/04/2016 Ceased: 25/02/2021 Companies House Number: 06605763 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ainsworth, Paul Old Trafford, Manchester Status: Active Notified: 18/12/2015 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bland, Paul Neil Old Trafford, Manchester Status: Active Notified: 12/03/2018 Date of Birth: 01/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dodd, Andrew Graham Old Trafford, Manchester Status: Active Notified: 02/10/2015 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gathercole, Daniel Edward Old Trafford, Manchester Status: Active Notified: 12/03/2018 Date of Birth: 08/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mason, Sharon Rose Old Trafford, Manchester Status: Active Notified: 18/12/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Craig Stuart Daresbury, Warrington, England Status: Active Notified: 12/11/2021 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Treffers, Henri Daresbury, Warrington, England Status: Active Notified: 12/11/2021 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag The Knavesmire Travel Group LTD Status: Active Notified: 30/10/2024 Companies House Number: 10863911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 1ST Class Holidays LTD Status: Ceased Notified: 16/04/2016 Ceased: 16/04/2016 Companies House Number: 03445248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •