Timeshare Resales Holdings Limited

General information

Name:

Timeshare Resales Holdings Ltd

Office Address:

Talas House , 100 East Street CO10 2TP Sudbury

Number: 06071485

Incorporation date: 2007-01-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timeshare Resales Holdings Limited could be found at Talas House, 100, East Street in Sudbury. Its zip code is CO10 2TP. Timeshare Resales Holdings has been operating in this business since the firm was registered on 2007-01-29. Its registered no. is 06071485. The enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Timeshare Resales Holdings Ltd reported its latest accounts for the financial period up to 2022-09-30. The firm's most recent confirmation statement was released on 2023-05-31.

The directors currently listed by this specific business are: Peter M. assigned to lead the company five years ago and Maria M. assigned to lead the company on 2007-01-29.

Maria M. 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.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 01 October 2019

Latest update: 8 January 2024

Maria M.

Role: Director

Appointed: 29 January 2007

Latest update: 8 January 2024

People with significant control

Maria M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Frederico F.
Notified on 1 June 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 1 June 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin M.
Notified on 1 June 2016
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
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 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates May 31, 2023 (CS01)
filed on: 1st, June 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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