1st Choice Tickets Holdings Limited

Active07913813 Private limited company
Incorporated
18 January 2012 (14 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Gail Marie Riedel
Gary John Riedel
Controlled by
David Whitehead
Angela Ruth Whitehead
Gary John Riedel
Accounts type
Micro entity
Region
North West
Address
5 Crescent East
Thornton Cleveleys
FY5 3LJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Riedel, Gail Marie
Director · Appointed 18 January 2012
British
Born October 1970 (56)
Riedel, Gary John
Director · Appointed 18 January 2012
British
Born December 1964 (61)
Director · Appointed 18 January 2012
British
Born November 1968
Director · Appointed 18 January 2012
British
Born October 1964 (62)
Officer history (1 former)
18 January 2012
Appointed Riedel, Gail Marie as Director
18 January 2012
Appointed Riedel, Gary John as Director
18 January 2012
Appointed Whitehead, Angela Ruth as Director
18 January 2012
Appointed Whitehead, David as Director
18 January 2012
Appointed Cowan, Graham Michael as Director
18 January 2012
Resigned Cowan, Graham Michael as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Has significant influence or control
British
Born October 1964 (62)
Individual · Notified 1 January 2017
Has significant influence or control
British
Born November 1968
Gary John Riedel
Individual · Notified 1 January 2017
Has significant influence or control
British
Born December 1964 (61)
Gail Marie Riedel
Individual · Notified 1 January 2017
Has significant influence or control
British
Born October 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
4
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £133,734 £163,476 £125,845 £83,775 £17,015
Balance sheet detail
202520242023202220212020
Fixed Assets£201,758£153,111£298,424£301,175£300,963
Current Assets£27,868£10,323£74,511£143,109£16,538
Creditors (< 1 year)£212,611£79,659£30,548£186,633£197,372£129,063
Creditors (> 1 year)£0£13,539£60,457£83,436£54,704
Net Current Assets(£184,743)(£69,336)(£112,122)(£54,263)(£112,525)
Net Assets£83,775£125,845£163,476£133,734
Shareholder Funds£17,015£83,775£125,845£163,476£133,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates18 January 2026
29 January 2026Micro company accounts30 April 2025
29 January 2025Micro company accounts30 April 2024
22 January 2025Confirmation statement with no updates18 January 2025
21 February 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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