1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
MANCHESTER PROJECT CANADA NEWCO LIMITED

Hellopages » Greater Manchester » Trafford » M32 0RS

Company number 09805613
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address TRAFFORD HOUSE CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M32 0RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Paul Ainsworth as a director on 18 December 2015; Appointment of Mrs Sharon Rose Mason as a director on 18 December 2015. The most likely internet sites of 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED are www.1stclassholidaysholdings.co.uk, and www.1st-class-holidays-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. 1st Class Holidays Holdings Limited is a Private Limited Company. The company registration number is 09805613. 1st Class Holidays Holdings Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of 1st Class Holidays Holdings Limited is Trafford House Chester Road Old Trafford Manchester M32 0rs. . AINSWORTH, Paul is a Director of the company. DODD, Andrew Graham is a Director of the company. MASON, Sharon Rose is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AINSWORTH, Paul
Appointed Date: 18 December 2015
63 years old
Director
DODD, Andrew Graham
Appointed Date: 02 October 2015
52 years old
Director
MASON, Sharon Rose
Appointed Date: 18 December 2015
57 years old

Persons With Significant Control

Phd (Nominees) Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

1ST CLASS HOLIDAYS (HOLDINGS) LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Feb 2016
Appointment of Mr Paul Ainsworth as a director on 18 December 2015
17 Feb 2016
Appointment of Mrs Sharon Rose Mason as a director on 18 December 2015
04 Feb 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
28 Jan 2016
Sub-division of shares on 18 December 2015
...
... and 1 more events
19 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,000
19 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016
Registered office address changed from 7,400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to Trafford House Chester Road Old Trafford Manchester M32 0RS on 19 January 2016
14 Jan 2016
Company name changed project canada newco LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-07
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

1ST CLASS HEATING AND GAS INSTALLATIONS LTD 1ST CLASS HEATING REPAIRS LIMITED 1ST CLASS HOLIDAYS LIMITED 1ST CLASS HOME IMPROVEMENTS LTD 1ST CLASS HOMES LIMITED 1ST CLASS HR LIMITED 1ST CLASS HYGIENE LIMITED