Timeshare Options Limited

General information

Name:

Timeshare Options Ltd

Office Address:

Crutherland House And Spa Strathaven Road G75 0QJ East Kilbride

Number: SC367665

Incorporation date: 2009-10-29

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC367665 is a registration number used by Timeshare Options Limited. This company was registered as a Private Limited Company on 2009-10-29. This company has been actively competing in this business for fifteen years. The firm can be contacted at Crutherland House And Spa Strathaven Road in East Kilbride. The office's postal code assigned to this address is G75 0QJ. This firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts cover the period up to 2022-09-29 and the most current confirmation statement was submitted on 2023-03-31.

There is a group of two directors managing this company now, including Hugh G. and Robert F. who have been performing the directors duties for 2 years.

The companies with significant control over this firm are: Hsdl Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax, HX1 2RG and was registered as a PSC under the reg no 02249630.

Financial data based on annual reports

Company staff

Hugh G.

Role: Director

Appointed: 20 October 2022

Latest update: 13 March 2024

Robert F.

Role: Director

Appointed: 12 November 2021

Latest update: 13 March 2024

People with significant control

Hsdl Nominees Limited
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02249630
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-30
End Date For Period Covered By Report 2019-09-27
Annual Accounts
Start Date For Period Covered By Report 2019-09-28
End Date For Period Covered By Report 2020-09-27
Annual Accounts
Start Date For Period Covered By Report 2020-09-28
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Address change date: Mon, 23rd Oct 2023. New Address: Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ. Previous address: Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX (AD01)
filed on: 23rd, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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