Introduction
Watch Company
T
T.I. HOLIDAYS LIMITED
T.I. HOLIDAYS LIMITED is an active company incorporated on 15 July 2022 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. T.I. HOLIDAYS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14237984
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
26 Fernside Road Bournemouth, BH9 2LB,
Previous Addresses
40 Haven Road Poole BH13 7LP England
From: 15 July 2022To: 2 November 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TOWNSEND, Andrew James
ActiveFernside Road, BournemouthBH9 2LB
Born November 1954
Director
Appointed 15 Jul 2022
TOWNSEND, Andrew James
Fernside Road, BournemouthBH9 2LB
Born November 1954
Director
15 Jul 2022
Active
TOWNSEND, Sarah Louise
ActiveFernside Road, BournemouthBH9 2LB
Born December 1971
Director
Appointed 15 Jul 2022
TOWNSEND, Sarah Louise
Fernside Road, BournemouthBH9 2LB
Born December 1971
Director
15 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew James Townsend
ActiveFernside Road, BournemouthBH9 2LB
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2022
Mr Andrew James Townsend
Fernside Road, BournemouthBH9 2LB
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2022
Active
Mrs Sarah Louise Townsend
ActiveFernside Road, BournemouthBH9 2LB
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2022
Mrs Sarah Louise Townsend
Fernside Road, BournemouthBH9 2LB
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2023
7 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2023
7 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2023