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Company Information for

1ST CHOICE TICKETS HOLDINGS LIMITED

5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ,
Company Registration Number
07913813
Private Limited Company
Active

Company Overview

About 1st Choice Tickets Holdings Ltd
1ST CHOICE TICKETS HOLDINGS LIMITED was founded on 2012-01-18 and has its registered office in Thornton Cleveleys. The organisation's status is listed as "Active". 1st Choice Tickets Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CHOICE TICKETS HOLDINGS LIMITED
 
Legal Registered Office
5 CRESCENT EAST
THORNTON CLEVELEYS
LANCASHIRE
FY5 3LJ
Other companies in FY5
 
Filing Information
Company Number 07913813
Company ID Number 07913813
Date formed 2012-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-01-18
Return next due 2018-02-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 23:00:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE TICKETS HOLDINGS LIMITED
The accountancy firm based at this address is MA2 LIMITED

Company Officers of 1ST CHOICE TICKETS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GAIL MARIE RIEDEL
Director 2012-01-18
GARY JOHN RIEDEL
Director 2012-01-18
ANGELA RUTH WHITEHEAD
Director 2012-01-18
DAVID WHITEHEAD
Director 2012-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2012-01-18 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL MARIE RIEDEL TICKETS DIRECT LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
GARY JOHN RIEDEL TICKETS DIRECT LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
GARY JOHN RIEDEL WRT SERVICES LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
ANGELA RUTH WHITEHEAD TICKETS DIRECT LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ANGELA RUTH WHITEHEAD WHITEHOLME PROPERTIES LTD Director 2006-06-20 CURRENT 2006-02-15 Active
DAVID WHITEHEAD TICKETS DIRECT LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
DAVID WHITEHEAD WRT SERVICES LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
DAVID WHITEHEAD WHITEHOLME PROPERTIES LTD Director 2006-02-15 CURRENT 2006-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0118/01/16 FULL LIST
2016-01-13AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0118/01/15 FULL LIST
2015-01-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079138130002
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079138130001
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0118/01/14 FULL LIST
2014-01-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-04AR0118/01/13 FULL LIST
2012-10-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-21AA01CURRSHO FROM 31/01/2013 TO 30/04/2012
2012-03-15SH0118/01/12 STATEMENT OF CAPITAL GBP 100
2012-03-05AP01DIRECTOR APPOINTED MR GARY JOHN RIEDEL
2012-03-05AP01DIRECTOR APPOINTED MRS GAIL MARIE RIEDEL
2012-03-05AP01DIRECTOR APPOINTED MR DAVID WHITEHEAD
2012-03-05AP01DIRECTOR APPOINTED MRS ANGELA RUTH WHITEHEAD
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE TICKETS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE TICKETS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding LLOYDS BANK PLC
2014-02-13 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CHOICE TICKETS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CHOICE TICKETS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE TICKETS HOLDINGS LIMITED
Trademarks
We have not found any records of 1ST CHOICE TICKETS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE TICKETS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as 1ST CHOICE TICKETS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE TICKETS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE TICKETS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CHOICE TICKETS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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