FIRST HOLIDAY FINANCE LTD - LONDON
Company Profile | Company Filings |
Overview
FIRST HOLIDAY FINANCE LTD is a Private Limited Company from LONDON and has the status: Active.
FIRST HOLIDAY FINANCE LTD was incorporated 13 years ago on 16/02/2011 and has the registered number: 07532241. The accounts status is FULL and accounts are next due on 26/03/2024.
FIRST HOLIDAY FINANCE LTD was incorporated 13 years ago on 16/02/2011 and has the registered number: 07532241. The accounts status is FULL and accounts are next due on 26/03/2024.
FIRST HOLIDAY FINANCE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 26/03/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN FAIRBROTHER | Oct 1966 | British | Director | 2015-05-01 | CURRENT |
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-02-16 | CURRENT | ||
MS HELEN MARIE O'DONNELL | Aug 1973 | Irish | Director | 2017-09-29 UNTIL 2023-09-05 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-02-16 UNTIL 2011-02-16 | RESIGNED |
RAYMOND JOHN BRATT | Apr 1950 | British | Director | 2011-02-16 UNTIL 2017-09-29 | RESIGNED |
MR GEOFFREY IAN BRUCE | Oct 1958 | British | Director | 2015-05-01 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Christina Lillian Rawlinson | 2016-04-06 - 2020-08-04 | 11/1970 | Douglas |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Miss Janice Kinnish | 2016-04-06 - 2017-12-14 | 3/1947 | Douglas |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Mr James Cunningham-Davis | 2016-04-06 | 4/1967 | Douglas |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Mr Pritesh Ramesh Desai | 2016-04-06 | 5/1968 | Douglas |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-26 | 31-12-2022 | 4,890 Cash 5,251,754 equity |
ACCOUNTS - Final Accounts | 2023-01-25 | 31-12-2021 | 17,240 Cash 5,849,051 equity |
Dormant Company Accounts - FIRST HOLIDAY FINANCE LTD | 2015-08-18 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - FIRST HOLIDAY FINANCE LTD | 2014-09-30 | 31-12-2013 | £1 Cash £1 equity |