1st Class Holidays (Holdings) Limited
- Company number
- 09805613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PHD Industrial Holdings Limited (22 companies)
Registered office
Previous names
- Project Canada Newco Limited (until 14 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREFFERS, Henri | Director | 12 Nov 2021 | |
| RICHARDSON, Craig Stuart | Director | 12 Nov 2021 | |
| BLAND, Paul Neil | Director | 12 Mar 2018 | |
| GATHERCOLE, Daniel Edward | Director | 12 Mar 2018 | |
| MASON, Sharon Rose | Director | 18 Dec 2015 | |
| AINSWORTH, Paul | Director | 18 Dec 2015 | |
| DODD, Andrew Graham | Director | 2 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phd Industrial Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | |
| Phd (Nominees) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Apr 2016 | 25 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £5,492,268 | £47,817 | 4 |
| 30 Sep 2024 | £4,712,373 | £86,056 | 4 |
| 30 Sep 2023 | £3,683,221 | £80,284 | 4 |
| 30 Sep 2022 | £3,882,636 | £138,218 | 4 |
| 30 Sep 2021 | -£922,208 | £53,785 | 4 |
| 30 Sep 2020 | -£2,467,288 | £1,063,631 | 46 |
| 30 Sep 2019 | -£1,963,455 | £119,390 | 46 |
| 30 Sep 2018 | -£1,467,422 | £49,607 | 45 |
| 30 Sep 2017 | -£922,804 | £270,765 | 37 |
| 30 Sep 2016 | - | - | - |
Connections
Owned by
1st Class Holidays (Holdings) Limited → PHD Industrial Holdings Limited
Controls
- 1st Class Holidays Limited (03445248)
- The Knavesmire Travel Group Ltd (10863911)
Directors’ other companies
- AINSWORTH, Paul - Director at 1st Class Holidays Limited
- BLAND, Paul Neil - Director at 1st Class Holidays Limited
- BLAND, Paul Neil - Director at African Pride Limited
- GATHERCOLE, Daniel Edward - Director at African Pride Limited
- GATHERCOLE, Daniel Edward - Director at 1st Class Holidays Limited
- RICHARDSON, Craig Stuart - Director at Auto Marine Cables International Limited
- RICHARDSON, Craig Stuart - Director at Company Strategy Limited
Companies at the same address
- African Pride Limited (03855162)
- Knighton Reeve Ltd (10129161)