TIMESHARE RESALES HOLDINGS LIMITED

TIMESHARE RESALES HOLDINGS LIMITED is an active private limited company, incorporated on 29 January 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on East Street, Sudbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. TIMESHARE RESALES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TALAS HOUSE , 100
Address Line 2	EAST STREET
Post Town	SUDBURY
County	SUFFOLK
Postcode	CO10 2TP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TIMESHARE RESALES HOLDINGS LIMITED

Directors

(The company's officers)

MS MARIA MILLS

(~77 year old British national)

1 NAYWORTH COTTAGES, CROSS STREET, SUDBURY, SUFFOLK, CO10 2DS

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2007

MR PETER GEORGE MILLS

(~79 year old English national)

TALAS HOUSE , 100 EAST STREET, SUDBURY, SUFFOLK, CO10 2TP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)

Maria Mills

(~77 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

T & L (HOLDINGS) LIMITED

MS MARIA MILLS
MR PETER GEORGE MILLS

TIMESHARE RESALES INTERNATIONAL LIMITED

MS MARIA MILLS
MR PETER GEORGE MILLS

TRAVEL & LEISURE GROUP LIMITED

MS MARIA MILLS
MR PETER GEORGE MILLS

TRAVEL & LEISURE HOLDINGS LIMITED

MS MARIA MILLS
MR PETER GEORGE MILLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)