Travel & Leisure Holdings Limited in East Street SUDBURY

Travel & Leisure Holdings Limited SUDBURY

Founded in 2007, Travel & Leisure Holdings, classified under reg no. 06071469 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 September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm 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 13 December 2019. As of 1 June 2024, there was 1 ex secretary - Peter M.. There were no ex directors.

Travel & Leisure Holdings Limited Address / Contact

Office Address	Talas House , 100
Office Address2	East Street
Town	Sudbury
Post code	CO10 2TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06071469
Date of Incorporation	Mon, 29th Jan 2007
Industry	Dormant Company
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	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Peter M.

Position: Director

Appointed: 13 December 2019

Maria M.

Position: Director

Appointed: 29 January 2007

Peter M.

Position: Secretary

Appointed: 29 January 2007

Resigned: 13 December 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Maria M. This PSC. The second entity in the persons with significant control register is T&L (Holdings) Limited that put Sudbury, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maria M.

Notified on	1 June 2016
Nature of control:	right to appoint and remove directors

T&L (Holdings) Limited

Talas House 100 East Street, Sudbury, Suffolk, CO10 2TP, United Kingdom

Legal authority	Gaap
Legal form	Ltd
Country registered	Uk
Place registered	England
Registration number	06569712
Notified on	1 June 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, February 2024	dissolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 5th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 24th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 29th Jan 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 24th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 29th Jan 2022 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 29th Jan 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 2nd Nov 2020 filed on: 2nd, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 29th Jan 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 13th Dec 2018 filed on: 24th, February 2020	officers	Free Download (1 page)
AP01	On Fri, 13th Dec 2019 new director was appointed. filed on: 24th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 9th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 23rd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 29th Jan 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 21st, June 2017	accounts	Free Download (5 pages)
CH01	On Wed, 31st May 2017 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 29th Jan 2017 filed on: 10th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 27th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from Talas House , 100 East Street Sudbury Suffolk CO10 2TP England on Fri, 29th Jan 2016 to Talas House , 100 East Street Sudbury Suffolk CO10 2TP filed on: 29th, January 2016	address	Free Download (1 page)
AD01	Change of registered address from Talas House 47 - 48 Ballingdon Street Sudbury Suffolk CO10 2BX on Fri, 29th Jan 2016 to Talas House , 100 East Street Sudbury Suffolk CO10 2TP filed on: 29th, January 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 19th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 3rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 6th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 10th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 16th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 28th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 25th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 29th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 6th Feb 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 27th, January 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 12th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 12th, February 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 11th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 11th, June 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (14 pages)

Travel & Leisure Holdings Limited SUDBURY

Travel & Leisure Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Maria M.

Peter M.

People with significant control

Company filings

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