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 - LONDON

This company is listed in the following categories:
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

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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

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