FIRST HOLIDAY FINANCE LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 07532241
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of FIRST HOLIDAY FINANCE LTD are www.firstholidayfinance.co.uk, and www.first-holiday-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Holiday Finance Ltd is a Private Limited Company. The company registration number is 07532241. First Holiday Finance Ltd has been working since 16 February 2011. The present status of the company is Active. The registered address of First Holiday Finance Ltd is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRATT, Raymond John is a Director of the company. BRUCE, Geoffrey Ian is a Director of the company. FAIRBROTHER, David John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 16 February 2011
Director
BRATT, Raymond John
Appointed Date: 16 February 2011
75 years old
Director
BRUCE, Geoffrey Ian
Appointed Date: 01 May 2015
67 years old
Director
FAIRBROTHER, David John
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 February 2011
Appointed Date: 16 February 2011
94 years old

Persons With Significant Control

Mr James Cunningham-Davis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Pritesh Ramesh Desai
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Janice Kinnish
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Christina Lillian Rawlinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FIRST HOLIDAY FINANCE LTD Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Appointment of Mr Geoffrey Ian Bruce as a director on 1 May 2015
...
... and 8 more events
12 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
02 Mar 2011
Appointment of Mapa Management & Administration Services Limited as a secretary
02 Mar 2011
Appointment of Raymond John Bratt as a director
21 Feb 2011
Termination of appointment of Barbara Kahan as a director
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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