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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
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Ambrose
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Hoda, Alexander James
    Company Director born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Madigan, Stephanie Elizabeth
    Director born in August 1987
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Ambrose, Jason Lee
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-01-04
    OF - Director → CIF 0
parent relation
Company in focus

TUANA HOLDINGS LIMITED

Previous name
A & H HOLIDAY LETTING DEVELOPMENTS LIMITED - 2021-09-06
Standard Industrial Classification
93199 - Other Sports Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
342,495 GBP2024-11-30
266,257 GBP2023-11-30
Fixed Assets - Investments
72,837 GBP2024-11-30
169,337 GBP2023-11-30
Fixed Assets
415,332 GBP2024-11-30
435,594 GBP2023-11-30
Debtors
22,228 GBP2024-11-30
160 GBP2023-11-30
Cash at bank and in hand
14,386 GBP2024-11-30
5,060 GBP2023-11-30
Current Assets
36,614 GBP2024-11-30
5,220 GBP2023-11-30
Creditors
Current
367,702 GBP2024-11-30
65,150 GBP2023-11-30
Net Current Assets/Liabilities
-331,088 GBP2024-11-30
-59,930 GBP2023-11-30
Total Assets Less Current Liabilities
84,244 GBP2024-11-30
375,664 GBP2023-11-30
Creditors
Non-current
904,508 GBP2024-11-30
818,491 GBP2023-11-30
Net Assets/Liabilities
-820,264 GBP2024-11-30
-442,827 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-820,364 GBP2024-11-30
-442,927 GBP2023-11-30
Equity
-820,264 GBP2024-11-30
-442,827 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,646 GBP2024-11-30
2,136 GBP2023-11-30
Computers
481,387 GBP2024-11-30
365,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
596,491 GBP2024-11-30
367,136 GBP2023-11-30
Motor vehicles
56,458 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,784 GBP2024-11-30
2,129 GBP2023-11-30
Computers
219,097 GBP2024-11-30
98,750 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,996 GBP2024-11-30
100,879 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,655 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
14,115 GBP2023-12-01 ~ 2024-11-30
Computers
120,347 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,117 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,115 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
37,862 GBP2024-11-30
7 GBP2023-11-30
Motor vehicles
42,343 GBP2024-11-30
Computers
262,290 GBP2024-11-30
266,250 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
96,500 GBP2023-11-30
Investments in Group Undertakings
96,500 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
4,170 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
18,058 GBP2024-11-30
100 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
22,228 GBP2024-11-30
160 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
163,340 GBP2024-11-30
40,830 GBP2023-11-30
Trade Creditors/Trade Payables
Current
904 GBP2024-11-30
Amounts owed to group undertakings
Current
8,646 GBP2024-11-30
8,646 GBP2023-11-30
Other Taxation & Social Security Payable
Current
13,875 GBP2023-11-30
Other Creditors
Current
194,812 GBP2024-11-30
1,799 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
163,340 GBP2023-11-30
Other Creditors
Non-current
904,508 GBP2024-11-30
655,151 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
163,340 GBP2024-11-30
204,170 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Related profiles found in government register
  • TUANA HOLDINGS LIMITED
    Info
    A & H HOLIDAY LETTING DEVELOPMENTS LIMITED - 2021-09-06
    Registered number 13052034
    icon of address16 Lansdown Crescent, Bath BA1 5EX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 1 month). 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
    icon of address27 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
    icon of address27, 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
  • icon of address27 Gay Street, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • icon of addressFairclough House, 105 Redbrook Road, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,592 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-06-15 ~ 2024-07-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.