Company number 06071469
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address TALAS HOUSE , 100, EAST STREET, SUDBURY, SUFFOLK, CO10 2TP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 10
. The most likely internet sites of TRAVEL & LEISURE HOLDINGS LIMITED are www.travelleisureholdings.co.uk, and www.travel-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bures Rail Station is 5 miles; to Chappel & Wakes Colne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Leisure Holdings Limited is a Private Limited Company.
The company registration number is 06071469. Travel Leisure Holdings Limited has been working since 29 January 2007.
The present status of the company is Active. The registered address of Travel Leisure Holdings Limited is Talas House 100 East Street Sudbury Suffolk Co10 2tp. . MILLS, Peter George is a Secretary of the company. MILLS FARINAS, Maria is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Maria Mills Farinas
Notified on: 1 June 2016
79 years old
Nature of control: Right to appoint and remove directors
T&L (Holdings) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
TRAVEL & LEISURE HOLDINGS LIMITED Events
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 Apr 2016
Total exemption full accounts made up to 30 September 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Registered office address changed from Talas House , 100 East Street Sudbury Suffolk CO10 2TP England to Talas House , 100 East Street Sudbury Suffolk CO10 2TP on 29 January 2016
29 Jan 2016
Registered office address changed from Talas House 47 - 48 Ballingdon Street Sudbury Suffolk CO10 2BX to Talas House , 100 East Street Sudbury Suffolk CO10 2TP on 29 January 2016
...
... and 13 more events
27 Jan 2009
Total exemption full accounts made up to 30 September 2008
12 Feb 2008
Total exemption full accounts made up to 30 September 2007
07 Feb 2008
Return made up to 29/01/08; full list of members
11 Jun 2007
Accounting reference date shortened from 31/01/08 to 30/09/07
29 Jan 2007
Incorporation