The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ambrose, Jason Lee
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Ambrose
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Madigan, Stephanie Elizabeth
    Director born in August 1987
    Individual
    Officer
    2022-01-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Ambrose, Jason Lee
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Hoda, Alexander James
    Company Director born in January 1980
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Alexander James Hoda
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2020-11-30 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TUANA HOLDINGS LIMITED

Previous name
A & H HOLIDAY LETTING DEVELOPMENTS LIMITED - 2021-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
266,257 GBP2023-11-30
127,513 GBP2022-11-30
Fixed Assets - Investments
169,337 GBP2023-11-30
169,337 GBP2022-11-30
Fixed Assets
435,594 GBP2023-11-30
296,850 GBP2022-11-30
Debtors
160 GBP2023-11-30
31,367 GBP2022-11-30
Cash at bank and in hand
5,060 GBP2023-11-30
6,055 GBP2022-11-30
Current Assets
5,220 GBP2023-11-30
37,422 GBP2022-11-30
Creditors
Current
65,150 GBP2023-11-30
114,023 GBP2022-11-30
Net Current Assets/Liabilities
-59,930 GBP2023-11-30
-76,601 GBP2022-11-30
Total Assets Less Current Liabilities
375,664 GBP2023-11-30
220,249 GBP2022-11-30
Creditors
Non-current
818,491 GBP2023-11-30
503,127 GBP2022-11-30
Net Assets/Liabilities
-442,827 GBP2023-11-30
-282,878 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-442,927 GBP2023-11-30
-282,978 GBP2022-11-30
Equity
-442,827 GBP2023-11-30
-282,878 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,136 GBP2023-11-30
2,136 GBP2022-11-30
Computers
365,000 GBP2023-11-30
179,024 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
367,136 GBP2023-11-30
181,160 GBP2022-11-30
Property, Plant & Equipment - Disposals
Computers
-164,024 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-164,024 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,129 GBP2023-11-30
1,424 GBP2022-11-30
Computers
98,750 GBP2023-11-30
52,223 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,879 GBP2023-11-30
53,647 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
705 GBP2022-12-01 ~ 2023-11-30
Computers
91,250 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,955 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-44,723 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,723 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
7 GBP2023-11-30
712 GBP2022-11-30
Computers
266,250 GBP2023-11-30
126,801 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
96,500 GBP2022-11-30
Investments in Group Undertakings
96,500 GBP2023-11-30
96,500 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60 GBP2023-11-30
60 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-11-30
31,307 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
160 GBP2023-11-30
31,367 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
40,830 GBP2023-11-30
107,891 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,333 GBP2022-11-30
Amounts owed to group undertakings
Current
8,646 GBP2023-11-30
Other Taxation & Social Security Payable
Current
13,875 GBP2023-11-30
Other Creditors
Current
1,799 GBP2023-11-30
1,799 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
163,340 GBP2023-11-30
Other Creditors
Non-current
655,151 GBP2023-11-30
503,127 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Related profiles found in government register
  • TUANA HOLDINGS LIMITED
    Info
    A & H HOLIDAY LETTING DEVELOPMENTS LIMITED - 2021-09-06
    Registered number 13052034
    16 Lansdown Crescent, Bath BA1 5EX
    Private Limited Company incorporated on 2020-11-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • TUANA HOLDINGS LTD
    S
    Registered number 13052034
    27 Gay Street, Bath, Somerset, United Kingdom, BA1 2PD
    Ltd in England & Wales, England And Wales
    CIF 1
  • A & H HOLIDAY LETTING DEVELOPMENTS LIMITED
    S
    Registered number 13052034
    27, Gay Street, Bath, England, BA1 2PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 27 Gay Street, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Fairclough House, 105 Redbrook Road, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,592 GBP2022-08-31
    Person with significant control
    2021-06-15 ~ 2024-07-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.