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Nom

Timeshare Resales Holdings Limited
Adresse
Talas House , 100
East Street
Sudbury
CO10 2TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06071485 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Mills, Maria Status: Active Notified: 01/06/2016 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Farinas-Almeida, Frederico Status: Ceased Notified: 01/06/2016 Ceased: 01/09/2022 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mills, Benjamin Status: Ceased Notified: 01/06/2016 Ceased: 22/06/2022 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mills, Simon Status: Ceased Notified: 01/06/2016 Ceased: 01/09/2022 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Mills, Maria Cross Street, Sudbury, Suffolk Status: Active Notified: 29/01/2007 Date of Birth: 05/1946 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Peter George Sudbury, Suffolk Status: Active Notified: 01/10/2019 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English