Introduction
Watch Company
T
TB HOLLIDAY HOLDINGS LTD
TB HOLLIDAY HOLDINGS LTD is an active company incorporated on 14 December 2022 with the registered office located in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TB HOLLIDAY HOLDINGS LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14540144
LTD Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
14 East Park Road Gateshead, NE9 5AX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLIDAY, Laura Jayne
ActiveEast Park Road, GatesheadNE9 5AX
Born March 1982
Director
Appointed 14 Dec 2022
HOLLIDAY, Laura Jayne
East Park Road, GatesheadNE9 5AX
Born March 1982
Director
14 Dec 2022
Active
HOLLIDAY, Nigel James
ActiveEast Park Road, GatesheadNE9 5AX
Born January 1979
Director
Appointed 14 Dec 2022
HOLLIDAY, Nigel James
East Park Road, GatesheadNE9 5AX
Born January 1979
Director
14 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Laura Jayne Holliday
ActiveEast Park Road, GatesheadNE9 5AX
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Mrs Laura Jayne Holliday
East Park Road, GatesheadNE9 5AX
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2022
Active
Mr Nigel James Holliday
ActiveEast Park Road, GatesheadNE9 5AX
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Mr Nigel James Holliday
East Park Road, GatesheadNE9 5AX
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2022
Active
Filing History
13
Description
Type
Date Filed
Document
14 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2024
14 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2023