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Companies House/Newton Abbot/Company profile

TOMS HOLIDAYS LIMITED

Active
04619874·incorporated 2002-12-17

TOMS HOLIDAYS LIMITED is an active UK private limited company, incorporated on 17 December 2002 at Companies House (number 04619874; OpenRegistry canonical ID GB-04619874-toms-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,541 active companies registered in Newton Abbot, Devon (postcode TQ12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-17
Registered Address
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TOMS HOLIDAYS LIMITED has 1 person with significant control on file:

  • Toms Holidays (Holdings) Limited (United Kingdom reg. 09587894). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Benjamin James Downton born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charlotte Louise Downton born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathy Jean Downton born 1951 resident in United Kingdom, British national. Notified 2025-08-26. Ceased 2026-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TOMS HOLIDAYS LIMITED has previously traded as:

  • NEWTON DEAN LIMITED (until 2006-11-09)
  • DREW AND SONS FUNERAL DIRECTORS LIMITED (until 2006-09-27)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newton Abbot: