1ST CLASS HOLIDAYS LIMITED
Company details
- Registered name
- 1ST CLASS HOLIDAYS LIMITED
- Company number
- 03445248
- Registered office
- Trafford House, Chester Road Old Trafford, Manchester, M32 0RS
- Company type
- Private limited company
- Incorporated on
- 6 October 1997
- Status
- Active
- Age
- 28 years
- Previous names
- 1ST CLASS HOLIDAYS PLC (to 19 Dec 2007) · 1ST CLASS HOLIDAYS LTD (to 30 Sept 2004)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 2025
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2024 | Director resigned | MASON, Sharon Rose | — |
| 31/08/2024 | Secretary resigned | MASON, Sharon Rose | — |
| 12/03/2018 | Director appointed | — | GATHERCOLE, Daniel Edward |
| 12/03/2018 | Director appointed | — | BLAND, Paul Neil |
| 16/04/2016 | Person with significant control ceased | 1st Class Holidays (Holdings) Limited | — |
| 16/04/2016 | Person with significant control added | — | 1st Class Holidays (Holdings) Limited |
| 06/04/2016 | Person with significant control added | — | 1st Class Holidays (Holdings) Limited |
| 18/12/2015 | Director resigned | TREFFERS, Henri | — |
| 22/08/2011 | Charge registered | — | Charge of deposit |
| 01/07/2011 | Charge registered | — | Debenture |
| 18/05/2010 | Charge registered | — | Charge |
| 10/01/2008 | Charge registered | — | Debenture |
| 19/12/2007 | Registered name changed | 1ST CLASS HOLIDAYS PLC | 1ST CLASS HOLIDAYS LIMITED |
| 26/10/2007 | Charge registered | — | Debenture |
| 05/05/2005 | Charge registered | — | Debenture |
| 30/09/2004 | Registered name changed | 1ST CLASS HOLIDAYS LTD | 1ST CLASS HOLIDAYS PLC |
| 01/07/2004 | Director appointed | — | TREFFERS, Henri |
| 01/07/2004 | Director appointed | — | MASON, Sharon Rose |
| 31/07/2000 | Charge registered | — | Deed of deposit of rent relating to suite 3 and two storerooms on the first floor dock office trafford road manchester |
| 13/10/1997 | Secretary appointed | — | MASON, Sharon Rose |
Financial highlights
No figures could be read from the accounts filed on 21 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 1ST CLASS HOLIDAYS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About 1ST CLASS HOLIDAYS LIMITED (03445248)
1ST CLASS HOLIDAYS LIMITED is a private limited company incorporated on 6 October 1997 and registered in the United Kingdom under company number 03445248. Its registered office is at Trafford House, Chester Road Old Trafford, Manchester, M32 0RS. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is 1st Class Holidays (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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