FIRST RESORT INTERNATIONAL TRAVEL LIMITED

FIRST RESORT INTERNATIONAL TRAVEL LIMITED is an active private limited company, incorporated on 10 October 1994. The nature of the business is Travel agency activities. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FIRST RESORT INTERNATIONAL TRAVEL LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LYNWOOD HOUSE
Address Line 2	373-375 STATION ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 2AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

FIRST RESORT INTERNATIONAL TRAVEL LIMITED

Directors

(The company's officers)

MR ELIOTT SAMUEL COHEN

(~74 year old British national)

5 HENDERSON COURT, 88 HOLDEN ROAD, WOODSIDE PARK, LONDON, N12 7EL

Current Director
Gives occupation as TRAVEL AGENT
Usually resident in ENGLAND

Appointed on 28/11/1994

MR BEN ADAM COULDRIDGE

(~46 year old British national)

C/O 5 HENDERSON COURT 88 HOLDEN ROAD, LONDON, N12 7EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2021

BEN COULDRIDGE

(British national)

C/O 5 HENDERSON COURT 88 HOLDEN ROAD, LONDON, N12 7EL, UNITED KINGDOM

Current Secretary

Appointed on 15/09/2012

Shareholders

(Persons of Significant Control)

Mr. Eliott Samuel Cohen

(~74 year old British national)

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

8TH FLOOR LIMITED

MR BEN ADAM COULDRIDGE

HENDERSON COURT RESIDENTS COMPANY LIMITED

MR ELIOTT SAMUEL COHEN

HOTEL ASSOCIATES WORLDWIDE LIMITED

MR BEN ADAM COULDRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)