1ST CHOICE TICKETS HOLDINGS LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 07913813
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of 1ST CHOICE TICKETS HOLDINGS LIMITED are www.1stchoiceticketsholdings.co.uk, and www.1st-choice-tickets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 1st Choice Tickets Holdings Limited is a Private Limited Company. The company registration number is 07913813. 1st Choice Tickets Holdings Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of 1st Choice Tickets Holdings Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. The company`s financial liabilities are £76.06k. It is £6.89k against last year. The cash in hand is £1.76k. It is £1.03k against last year. And the total assets are £2.29k, which is £1.03k against last year. RIEDEL, Gail Marie is a Director of the company. RIEDEL, Gary John is a Director of the company. WHITEHEAD, Angela Ruth is a Director of the company. WHITEHEAD, David is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


1st choice tickets holdings Key Finiance

LIABILITIES £76.06k
+9%
CASH £1.76k
+141%
TOTAL ASSETS £2.29k
+81%
All Financial Figures

Current Directors

Director
RIEDEL, Gail Marie
Appointed Date: 18 January 2012
55 years old
Director
RIEDEL, Gary John
Appointed Date: 18 January 2012
60 years old
Director
WHITEHEAD, Angela Ruth
Appointed Date: 18 January 2012
57 years old
Director
WHITEHEAD, David
Appointed Date: 18 January 2012
61 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 18 January 2012
Appointed Date: 18 January 2012
82 years old

Persons With Significant Control

Mr David Whitehead
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control
Mrs Angela Ruth Whitehead
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control
Mr Gary John Riedel
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control
Mrs Gail Marie Riedel
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control

1ST CHOICE TICKETS HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 10 more events
05 Mar 2012
Appointment of Mrs Gail Marie Riedel as a director
05 Mar 2012
Appointment of Mr David Whitehead as a director
05 Mar 2012
Appointment of Mrs Angela Ruth Whitehead as a director
18 Jan 2012
Termination of appointment of Graham Cowan as a director
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1ST CHOICE TICKETS HOLDINGS LIMITED Charges

10 March 2014
Charge code 0791 3813 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 65 fleetwood road blackpool t/no LA574230. Notification…
7 February 2014
Charge code 0791 3813 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

1ST CHOICE SUPPORT SERVICES LTD 1ST CHOICE TAXIS LTD 1ST CHOICE TOOL & PLANT HIRE LIMITED 1ST CHOICE TOYOTA SPECIALIST LIMITED 1ST CHOICE TRADES LIMITED 1ST CHOICE TRAINING LTD 1ST CHOICE TRANSPORT LTD