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Overview

Summary

Affiliates

Contact details

Officers5

Finance1

Events1

Documents10

Additional data

Related companies4

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Last updated: Apr 01, 2024

TUANA HOLDINGS LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 30 Nov 2020 (3 years ago)

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Summary

NameTUANA HOLDINGS LIMITED
Historical names
  • A & H HOLIDAY LETTING DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13052034
Incorporation Date30 Nov 2020 (3 years ago) / 3330 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GODSP************

ActiveUnited Kingdom

D & O****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, HEATHCOAT HOUSE, 20 SAVILE ROW, W1S 3PR

Officers

individual

IndividualUnited Kingdom

Mr Jason Lee Ambrose

Person with significant control


Appointed on30 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Alexander James Hoda

Person with significant control


Appointed on30 Nov 2020

Resigned on22 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burnage, Stephanie Elizabeth

Director


Appointed on04 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ambrose, Jason Lee

Director


Appointed on30 Nov 2020

Resigned on04 Jan 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021181,660 GBP
(~$249,833)
-29,304 GBP
(~-$40,301)
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Events

Old value

06 Sep 2021

Name changeA & H HOLIDAY LETTING DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Accounts with accounts type total exemption fullAAView
03 Feb 2022Appoint person director company with name dateAP01View
03 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Dec 2021

Frequently asked questions

Where is TUANA HOLDINGS LIMITED's headquarters?

TUANA HOLDINGS LIMITED's headquarters is located at LONDON, HEATHCOAT HOUSE, 20 SAVILE ROW, W1S 3PR

What is TUANA HOLDINGS LIMITED's industry?

TUANA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TUANA HOLDINGS LIMITED started?

TUANA HOLDINGS LIMITED was started in 2020

Sources: Companies House