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Timeshare Resales Holdings Limited

Timeshare Resales Holdings Limited is an active company incorporated on 29 January 2007 with the registered office located in Sudbury, Suffolk. Timeshare Resales Holdings Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06071485
Private limited company
Age
18 years
Incorporated 29 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Timeshare Resales Holdings Limited
Contact
Address
Talas House , 100 East Street
Sudbury
Suffolk
CO10 2TP
Same address for the past 9 years
Telephone
020 84606544
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Maria Mills
PSC • Director • British • Lives in UK • Born in May 1946 • Financial Director
Mr Peter George Mills
Director • English • Lives in UK • Born in Jul 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timeshare Resales International Limited
Maria Mills and Mr Peter George Mills are mutual people.
Active
T & L (Holdings) Limited
Maria Mills and Mr Peter George Mills are mutual people.
Active
Travel & Leisure Holdings Limited
Maria Mills and Mr Peter George Mills are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£306
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£306
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Own Shares Purchased
2 Years 11 Months Ago on 28 Sep 2022
Maria Mills (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Simon Mills (PSC) Resigned
3 Years Ago on 1 Sep 2022
Frederico Farinas-Almeida (PSC) Resigned
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Feb 2024
Confirmation statement made on 31 May 2023 with updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Feb 2023
Change of details for Maria Mills as a person with significant control on 1 September 2022
Submitted on 1 Dec 2022
Statement of capital following an allotment of shares on 1 September 2022
Submitted on 30 Nov 2022
Cessation of Frederico Farinas-Almeida as a person with significant control on 1 September 2022
Submitted on 30 Nov 2022
Cessation of Simon Mills as a person with significant control on 1 September 2022
Submitted on 30 Nov 2022
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Repayment History
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