Time & Place Luxury Holidays Limited

Active05873635 Private limited company
Incorporated
12 July 2006 (20 years)
Industry
Travel agency activities (79110)
Directors
Donald Moores
Joanne Claire Moores
Owned by
Joanne Claire Moores
Donald Moores
Accounts type
Total exemption full
Region
South East
Address
Crawford Accountants
Ralls House Parklands Business Park
Waterlooville
PO7 6XP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2008
Moores, Donald
Director · Appointed 12 July 2006
British
Born April 1950 (76)
Moores, Joanne Claire
Director · Appointed 12 July 2006
British
Born March 1970 (56)
Officer history (1 former)
1 April 2008
Appointed Crawford Accountants Limited as Corporate Secretary
1 April 2008
Resigned Crawford Accountants as Corporate Secretary
12 July 2006
Appointed Moores, Donald as Director
12 July 2006
Appointed Moores, Joanne Claire as Director
12 July 2006
Appointed Crawford Accountants as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanne Claire Moores
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Donald Moores
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£801
Cash
£10,095
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£3,041) (£42) £518 £884 £537 £801
Balance sheet detail
202520242023202220212020
Fixed Assets£4,244£4,270£4,299
Current Assets£24,329£21,761£6,228£23,580£6,457£3,029
Debtors£14,234£6,078£426£12,309£2,263£2,072
Cash£10,095£15,683£5,802£11,271£4,194£957
Creditors (< 1 year)£27,772£25,494£8,961£23,394£6,868£6,479
Creditors (> 1 year)£682
Net Current Assets(£3,443)(£3,733)(£2,733)£186(£411)(£3,450)
Net Assets£801£537£884£518(£42)(£3,041)
Shareholder Funds£801£537£884£518(£42)(£3,041)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates5 July 2026
21 October 2025Total exemption full accounts31 July 2025
15 July 2025Confirmation statement with no updates5 July 2025
25 October 2024Total exemption full accounts31 July 2024
9 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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