Overview

• Registered office address: Talas House, 100 East Street, Sudbury, Suffolk, England, CO10 2TP
• Company type: Private limited company
• Incorporated on: 2 June 1992
• Status: Active

Nature of business (SIC)

• 79909 Timeshare and other reservation service activities not elsewhere classified

Previous company names

Directors TRAVEL & LEISURE GROUP LIMITED :

Director MILLS, Maria ACTIVE Nationality: British Appointed: 28 March 1994 Date of birth: May 1946 Correspondence address: 1 Nayworth Cottages, Cross Street, Sudbury, Suffolk, CO10 2DS Country/State of Residence: United Kingdom Occupation: Managing Director

Director MILLS, Peter George ACTIVE Nationality: English Appointed: 13 December 2019 Date of birth: July 1944 Correspondence address: Talas House, 100 East Street, Sudbury, Suffolk, England, CO10 2TP Country/State of Residence: United Kingdom Occupation: Director

Persons with significant control

• Maria Mills ACTIVE
• Correspondence address: 1 Nayworth Cottages, Cross Street, Sudbury, Suffolk, United Kingdom, CO10 2DS
• Notified on: 3 June 2016
• Date of birth: May 1946
• Nationality: British
• Country of residence: United Kingdom

• T&L (Holdings) Limited ACTIVE
• Correspondence address: Talas House, 100 East Street, Sudbury, Suffolk, United Kingdom, CO10 2TP
• Notified on: 3 June 2016
• Governing law: Gaap
• Legal form: Ltd
• Place registered: England
• Registration number: 06569712
• Incorporated in: Uk

Nature of control:

• Ownership of shares – 75% or more as a member of a firm
• Ownership of voting rights - 75% or more as a member of a firm
• Right to appoint and remove directors as a member of a firm