1st Choice Tickets Holdings Limited

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Company Officers

• RIEDEL, Gail Marie

  Director

  Appointed on 18 January 2012

   

  Nationality: British

  Occupation: Director

  Month of birth: October 1970

  5
  Crescent East
  Thornton Cleveleys
  Lancashire
  FY5 3LJ
  United Kingdom
  

• RIEDEL, Gary John

  Director

  Appointed on 18 January 2012

   

  Nationality: British

  Occupation: Director

  Month of birth: December 1964

  5
  Crescent East
  Thornton Cleveleys
  Lancashire
  FY5 3LJ
  United Kingdom
  

• WHITEHEAD, Angela Ruth

  Director

  Appointed on 18 January 2012

   

  Nationality: British

  Occupation: Director

  Month of birth: November 1968

  5
  Crescent East
  Thornton Cleveleys
  Lancashire
  FY5 3LJ
  United Kingdom
  

• WHITEHEAD, David

  Director

  Appointed on 18 January 2012

   

  Nationality: British

  Occupation: Director

  Month of birth: October 1964

  5
  Crescent East
  Thornton Cleveleys
  Lancashire
  FY5 3LJ
  United Kingdom
  

• COWAN, Graham Michael

  Director

  Appointed on 18 January 2012

  Resigned on 18 January 2012

  Nationality: British

  Occupation: Company Director

  Month of birth: June 1943

  The Studio
  St Nicholas Close
  Elstree
  Herts
  WD6 3EW
  United Kingdom
  

This information was most recently updated 15/11/2017.

Latest Filings

1. 1 February 2018 [View PDF]

   Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YUVX4V. Transaction: MzE5NjczMDU5MWFkaXF6a2N4.

2. 18 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

   Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6XWC2I2. Transaction: MzE5NTU3NjQ5N2FkaXF6a2N4.

3. 3 February 2017 [View PDF]

   Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBW5K. Transaction: MzE2ODEzMDA5NWFkaXF6a2N4.

4. 26 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

   Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IF9NYB. Transaction: MzE2MDUxODMxMWFkaXF6a2N4.

5. 12 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

   Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50LJTVD. Transaction: MzE0MTc3ODY2OWFkaXF6a2N4.

6. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

   Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHSCHF. Transaction: MzEzOTY0OTIzM2FkaXF6a2N4.

7. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

   Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUHN6. Transaction: MzExNTU4MDIxNGFkaXF6a2N4.

8. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

   Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z88CBM. Transaction: MzExNTUwOTc1MmFkaXF6a2N4.

9. 12 March 2014 Registration of charge 079138130002 [View PDF]

   Category: Mortgage. Type: MR01. Barcode: A33J9P9T. Transaction: MzA5NjI1NTY0NmFkaXF6a2N4.

10. 13 February 2014 Registration of charge 079138130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M859D. Transaction: MzA5NDYwMzY0MGFkaXF6a2N4.

11. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3021RUS. Transaction: MzA5MzAzMjUxMmFkaXF6a2N4.

12. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1TS1T. Transaction: MzA5MjE0NTMwMWFkaXF6a2N4.

13. 4 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG3ZV. Transaction: MzA3MjIwNzk2OWFkaXF6a2N4.

14. 5 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IWG7EI. Transaction: MzA2NTM1NDQwNmFkaXF6a2N4.

15. 21 March 2012 Current accounting period shortened from 31 January 2013 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X155FEMR. Transaction: MzA1NDQ2OTU1MWFkaXF6a2N4.

16. 15 March 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: X14PZ4Y1. Transaction: MzA1NDE3NDQ5OGFkaXF6a2N4.

17. 5 March 2012 Appointment of Mr Gary John Riedel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142LDFT. Transaction: MzA1MzU1NDEzOGFkaXF6a2N4.

18. 5 March 2012 Appointment of Mrs Gail Marie Riedel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142LCA3. Transaction: MzA1MzU1MzcyNWFkaXF6a2N4.

19. 5 March 2012 Appointment of Mr David Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142LAPF. Transaction: MzA1MzU1MzEzNmFkaXF6a2N4.

20. 5 March 2012 Appointment of Mrs Angela Ruth Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142L93F. Transaction: MzA1MzU1MjU1NWFkaXF6a2N4.

21. 18 January 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2JSY. Transaction: MzA1MDkyODg1N2FkaXF6a2N4.

22. 18 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10PHI77. Transaction: MzA1MDg2OTkzOGFkaXF6a2N4.