FIRST HOLIDAY FINANCE LTD
Active - Accounts Filed
General Information
NAME
FIRST HOLIDAY FINANCE LTD
COMPANY NUMBER
07532241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0DH
Telephone: 02081760007
TPS: No
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLC RESORT DEVELOPMENTS LTD | N/A | N/A |
| FIRST HOLIDAY FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 23/02/2024 | Grant Craig Peires (907219020) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST HOLIDAY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST HOLIDAY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST HOLIDAY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 264 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/02/2011 - Present (13 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
16/02/2011 - Present (13 years and 10 months) Born in Apr 1950 |
Resigned | Director |
Current: 4 Past: 89 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 23/02/2024 | Grant Craig Peires (907219020) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Grant Craig Peires (907219020) Appointed |
| 09/09/2023 | Helen Marie O'Donnell (923888364) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 19/05/2020 | Geoffrey Ian Bruce (902307108) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | Raymond John Bratt (900614281) has left the board |
| 13/10/2017 | New Board Member Helen Marie O'Donnell (923888364) Appointed |
| 03/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 20/11/2015 | New Board Member David John Fairbrother (919355148) Appointed |
| 20/11/2015 | David John Fairbrother (919907943) has left the board |
| 02/09/2015 | MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (915819940) has left the board |
| 02/09/2015 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 07/07/2015 | New Board Member David John Fairbrother (919907943) Appointed |
| 07/07/2015 | New Board Member Geoffrey Ian Bruce (902307108) Appointed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 21/02/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
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