Timeshare Resales Holdings Limited

Active06071485 Private limited company
Incorporated
29 January 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Maria Mills
Accounts type
Total exemption full
Region
East of England
Address
Talas House
100
East Street
Sudbury
CO10 2TP

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
English
Born July 1944 (82)
Director · Appointed 29 January 2007
British
Born May 1946 (80)
Officer history (1 former)
1 October 2019
Appointed Mills, Peter George as Director
1 October 2019
Resigned Mills, Peter George as Secretary
29 January 2007
Appointed Mills, Maria as Director
29 January 2007
Appointed Mills, Peter George as Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1946 (80)
Former controllers (3)
1 September 2022
Ceased Simon Mills — Owns 25–50% of shares
1 September 2022
Ceased Frederico Farinas-Almeida — Owns 25–50% of shares
22 June 2022
Ceased Benjamin Mills — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2023 2024 £300 £400 £306 £306
Balance sheet detail
2024202320212020
Fixed Assets£100£100
Debtors£206£206£300£300
Creditors (< 1 year)£0
Creditors (> 1 year)£100
Net Current Assets£206£206£300£300
Net Assets£300
Shareholder Funds£306£306£400£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates31 May 2026
7 November 2025Current accounting period extended
13 June 2025Confirmation statement with no updates31 May 2025
19 March 2025Total exemption full accounts30 September 2024
10 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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