Founded in 2007, Timeshare Resales Holdings, classified under reg no. 06071485 is an active company. Currently registered at Talas House , 100 CO10 2TP, Sudbury the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Peter M., Maria M.. Of them, Maria M. has been with the company the longest, being appointed on 29 January 2007 and Peter M. has been with the company for the least time - from 1 October 2019. As of 1 June 2024, there was 1 ex secretary - Peter M.. There were no ex directors.
| Office Address | Talas House , 100 |
| Office Address2 | East Street |
| Town | Sudbury |
| Post code | CO10 2TP |
| Country of origin | United Kingdom |
| Registration Number | 06071485 |
| Date of Incorporation | Mon, 29th Jan 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (29 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 29 January 2007
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Maria M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frederico F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria M.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frederico F.
| Notified on | 1 June 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon M.
| Notified on | 1 June 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
| Notified on | 1 June 2016 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||||
| Debtors | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 206 |
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | |||
| Other Debtors | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 206 |
| Other | ||||||||
| Amounts Owed To Group Undertakings | 100 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 100 | 100 | 100 | 100 | 100 | |||
| Investments | 100 | 100 | 100 | 100 | 100 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | |||
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | ||||
| Net Current Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 | 300 | 206 |
| Total Assets Less Current Liabilities | 400 | 400 | 400 | 400 | 400 | 400 | 400 | 306 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 5th, February 2024 |
accounts | Free Download (6 pages) |
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