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Company number
03445248

1ST CLASS HOLIDAYS LIMITED

Officer · AINSWORTH, Paul and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

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

director
Appointed 13/10/1997
Active
director
Appointed 12/03/2018
Active
director
Appointed 12/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

1st Class Holidays (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/04/2016
1st Class Holidays (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/10/1997
director Appointed 12/03/2018
director Appointed 12/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 7 satisfied

Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: Kbc Bank Nv
fully-satisfied
Debenture — persons entitled: Kbc Bank N.V., London Branch
fully-satisfied
Debenture — persons entitled: Kbc Bank N.V., London Branch
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of deposit of rent relating to suite 3 and two storerooms on the first floor dock office trafford road manchester — persons entitled: The Manchester Ship Canal Company
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

1St Class Holidays Limited — M32 0RS
Trading as First Class Holidays, 1st Rail
Tier 2 · renews 09/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of 1ST CLASS HOLIDAYS LIMITED?
According to the official registry, the company number of 1ST CLASS HOLIDAYS LIMITED is 03445248.
Where is 1ST CLASS HOLIDAYS LIMITED registered?
The registered office is Trafford House, Chester Road Old Trafford, Manchester, M32 0RS.
Who runs 1ST CLASS HOLIDAYS LIMITED?
AINSWORTH, Paul is listed among the officers of 1ST CLASS HOLIDAYS LIMITED.
What is the SIC code of 1ST CLASS HOLIDAYS LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls 1ST CLASS HOLIDAYS LIMITED?
1st Class Holidays (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 1ST CLASS HOLIDAYS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

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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