Tuana Holdings Limited in London, W1S 3PR

Description

Data updated on: 01-11-2023

Tuana Holdings has been offering its services for at least 4 years. Registered under number 13052034, it is listed as a Private Limited Company. You may visit the headquarters of this company during its opening hours under the following location: Heathcoat House 20 Savile Row, W1S 3PR London. It is known under the name of Tuana Holdings Limited. However, it also was registered as A & H Holiday Letting Developments until it got changed 3 years from now. The enterprise's Standard Industrial Classification Code is 93199 which stands for Other sports activities. The most recent annual accounts cover the period up to 2022-11-30 and the latest confirmation statement was submitted on 2023-01-31.

At present, the company is supervised by one director: Stephanie M., who was appointed in 2022. Since 2020 Alexander H., had performed assigned duties for the following company till the resignation in 2021. Additionally a different director, specifically Jason A. quit in 2022.

Previous company's names
Tuana Holdings Limited 2021-09-06
A & H Holiday Letting Developments Limited 2020-11-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-11-30	2022-11-30
Currency

Balance Sheet
Cash Bank On Hand	93 876	6 055
Current Assets	153 512	37 422
Debtors	59 636	31 367
Net Assets Liabilities	-29 304	-282 878
Other Debtors	59 636	31 307
Property Plant Equipment	23 823	127 513

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	8 179	53 647
Average Number Employees During Period	1	2
Creditors	360 643	503 127
Finance Lease Liabilities Present Value Total		107 891
Fixed Assets	181 660	296 850
Increase From Depreciation Charge For Year Property Plant Equipment	8 179	45 468
Investments Fixed Assets	157 837	169 337
Investments In Group Undertakings	85 000	96 500
Net Current Assets Liabilities	149 679	-76 601
Number Shares Issued Fully Paid	100	100
Other Creditors	360 643	503 127
Other Investments Other Than Loans	72 837	72 837
Par Value Share	1	1
Percentage Class Share Held In Subsidiary	50	73
Property Plant Equipment Gross Cost	32 002	181 160
Total Additions Including From Business Combinations Property Plant Equipment	32 002	149 158
Total Assets Less Current Liabilities	331 339	220 249
Trade Creditors Trade Payables	2 033	4 332
Trade Debtors Trade Receivables		60

Company staff

Stephanie M.

Role: Director

Appointed: 04 January 2022

Latest update: 15 May 2024

People with significant control

Jason A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jason A.

Notified on 30 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alexander H.

Notified on 30 November 2020

Ceased on 22 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts
Start Date For Period Covered By Report	30 November 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Tuana Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephanie M.

Alexander H.

Jason A.

People with significant control

Jason A.

Alexander H.

Accounts Documents

Company filings

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