Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 10-QSB/A
 
(Mark One)
 
 
x
QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007
 
 
o
TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT
 
FOR THE TRANSITION PERIOD FROM __________ TO __________
 
COMMISSION FILE NUMBER ________________
 
TIMESHARE HOLDINGS, INC.
(Name of small business issuer in its charter)

Nevada
(State or other jurisdiction of incorporation or organization)
88-0476779
(I.R.S. Employer Identification No.)
 
2350 S. Jones Blvd., Ste. 101, Las Vegas, NV 89146
(Address of principal executive offices)

Issuer’s telephone Number: (702) 215-5830

Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x  No o

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act): Yes  x  No o

APPLICABLE ONLY TO CORPORATE ISSUERS

State the number of shares outstanding of each of the issuer's classes of common equity, as of the latest practicable date: As of November 7, 2007, the issuer had 30,167,000 outstanding shares of Common Stock.

Transitional Small Business Disclosure Format (check one): Yes  o No x
 
 
EXPLANATORY NOTE

This quarterly report on Form 10-QSB/A ("Form 10-QSB/A") is being filed to amend our quarterly report on Form 10-QSB/A for the quarter ended September 30, 2007 (the "Original Form 10-QSB"), which was filed with the Securities and Exchange Commission ("SEC") on December 9, 2007. This Form 10-QSB/A is being filed solely to revise the disclosure on the cover page to indicate that the registrant is a shell company. Pursuant to Rule 12b-15 under the Securities Exchange Act of 1934, as amended, the Form 10-QSB/A contains current dated certifications from the Principal Executive Officer and the Principal Financial Officer.

We have not updated the information contained herein for events occurring subsequent to November 9, 2007, the filing date of the Original Form 10-QSB.
 
 
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SIGNATURES

In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
TIMESHARE HOLDINGS, INC.
  
       
Date: January 31, 2008
By:
/s/ Paul Kenneth Thompson  
   
Paul Kenneth Thompson
  
   
Chief Executive Officer
and Chairman of the Board
  
       
       
       
Date: January 31, 2008
 By: /s/ Frederick Henry Conte  
   
Frederick Henry Conte
  
   
Chief Financial Officer, President and Director
  
 
 
 
 
 
 
 
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