Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
1st Class Holidays (Holdings) Limited
- Incorporated
- 2 October 2015 (11 years)
- Previously known as
- Project Canada Newco Limited (until 14 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Henri Treffers
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Trafford House Chester RoadOld TraffordManchesterM32 0RS
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2021
British
Born September 1967 (59)
Treffers, Henri
Director · Appointed 12 November 2021
Dutch
Born March 1946 (80)
Director · Appointed 12 March 2018
British
Born January 1986 (40)
Director · Appointed 12 March 2018
British
Born August 1983 (43)
Director · Appointed 18 December 2015
Also at 1st Class Holidays Limited · more companies
British
Born February 1962 (64)
Director · Appointed 18 December 2015
British
Born March 1968 (58)
Director · Appointed 2 October 2015
British
Born December 1973 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13227041
Former controllers (1)
25 February 2021
Ceased PHD (Nominees) Limited — Owns 50–75% of shares
Group structure 23 companies
Ownership group derived from the Companies House PSC register
1st Class Holidays (Holdings) Limited This company Owns 50–75% of shares
1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables International Limited Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £5,492,268
- Cash
- £47,817
- Profit
- (£50,248)
- Debt Ratio
- 15%
- Current Ratio
- 0.2x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,323,107 | £4,652,725 | £4,652,725 | £4,652,725 | £4,652,725 | £4,652,725 | £4,652,725 |
| Current Assets | £155,581 | £89,995 | £81,726 | £230,355 | £53,785 | £1,063,631 | £119,390 |
| Cash | £47,817 | £86,056 | £80,284 | £138,218 | £53,785 | £1,063,631 | £119,390 |
| Creditors (< 1 year) | £974,937 | £30,347 | £1,051,230 | £352,296 | £311,462 | £2,905,495 | £2,390,003 |
| Creditors (> 1 year) | £11,483 | £0 | £648,148 | £5,317,256 | £5,278,149 | £4,345,567 | |
| Net Current Assets | (£819,356) | £59,648 | (£969,504) | (£121,941) | (£257,677) | (£1,841,864) | (£2,270,613) |
| Net Assets | £5,492,268 | £4,712,373 | £3,683,221 | £3,882,636 | (£922,208) | (£2,467,288) | (£1,963,455) |
| Shareholder Funds | £5,492,268 | £4,712,373 | £3,683,221 | £3,882,636 | (£922,208) | (£2,467,288) | (£1,963,455) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Replacement filing of Confirmation Statement | 16 September 2025 | ||
| 21 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 23 February 2026 | Director's details changed | |||
| 24 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 10 June 2025 | Second filing of Confirmation Statement | 1 October 2022 |
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