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TB Holliday Holdings Ltd

TB Holliday Holdings Ltd is an active company incorporated on 14 December 2022 with the registered office located in Gateshead, Tyne and Wear. TB Holliday Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14540144
Private limited company
Age
2 years 9 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 East Park Road
Gateshead
NE9 5AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Jan 1979
Mr Nigel James Holliday
PSC • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Maymask (223) Limited
Nigel James Holliday is a mutual person.
Active
700 Acres Ltd
Nigel James Holliday is a mutual person.
Active
Luxe Domes Ltd
Mrs Laura Jayne Holliday is a mutual person.
Active
Creative Pop-Ups Ltd
Nigel James Holliday is a mutual person.
Active
Cool Club Co Limited
Nigel James Holliday is a mutual person.
Active
North East Members Ltd
Nigel James Holliday is a mutual person.
Active
Evnt Inspirations Ltd
Nigel James Holliday is a mutual person.
Active
Maymask 3 Limited
Nigel James Holliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£48.52K
Turnover
Unreported
Employees
2
Total Assets
£114.54K
Total Liabilities
-£13.27K
Net Assets
£101.28K
Debt Ratio (%)
12%
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 12 Dec 2023
Incorporated
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Second filing of Confirmation Statement dated 13 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 5 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Feb 2024
Resolutions
Submitted on 18 Feb 2024
Change of share class name or designation
Submitted on 16 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 10 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 12 Dec 2023
Repayment History
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