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Company

First Holiday Finance LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is First Holiday Finance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Grant Craig Peires 2023-2024 Director View profile
  2. Helen Marie O'Donnell 2017-2023 Director View profile
  3. Geoffrey Ian Bruce 2015-2020 Director View profile
  4. Raymond John Bratt 2011-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Christina Lillian Rawlinson ceased 2020-08-04
    75-100% shares (trust), significant influence (trust) · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. First Holiday Finance LTD is controlled by Pritesh Ramesh Desai
    Evidence
    ceased 75-100% shares (trust), significant influence (trust) · notified 2016-04-06, ceased 2025-12-01 · source: Companies House PSC register

Ultimately controlled by Pritesh Ramesh Desai.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,850,486
Total assets
£6,901,812
Cash
£27,852
Employees
0
Turnover
£568,993
Profit/loss
£171,052

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.2y median 11.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07532241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data