1ST CLASS HOLIDAYS (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Trafford House Chester Road, Old Trafford, Manchester, M32 0RS

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-06-30

Confirmation statement next due

2026-09-30

2. Directors (7 active)

AINSWORTH, Paul

director · appointed 2015-12-18 · born 2/1962 (age 64)

BLAND, Paul Neil

director · appointed 2018-03-12 · born 1/1986 (age 40)

DODD, Andrew Graham

director · appointed 2015-10-02 · born 12/1973 (age 53)

GATHERCOLE, Daniel Edward

director · appointed 2018-03-12 · born 8/1983 (age 43)

MASON, Sharon Rose

director · appointed 2015-12-18 · born 3/1968 (age 58)

RICHARDSON, Craig Stuart

director · appointed 2021-11-12 · born 9/1967 (age 59)

TREFFERS, Henri

director · appointed 2021-11-12 · born 3/1946 (age 80)

3. Shareholders (1 active)

Phd Industrial Holdings Limited

50-75% shares · 50-75% voting · board control

4. Group structure

Phd Industrial Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Phd Industrial Holdings Limited

Corporate parent · 50-75%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low