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ELEGANT RESORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elegant Resorts Limited. The company was founded 37 years ago and was given the registration number 02100913. The firm's registered office is in CHESTER. You can find them at Elegant House Sandpiper Way, Chester Business Park, Chester, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ELEGANT RESORTS LIMITED
Company Number:02100913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Elegant House Sandpiper Way, Chester Business Park, Chester, CH4 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elegant House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE

Director30 November 2015Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE

Director01 June 2016Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE

Director20 October 2017Active
Orchard End, The Hurst, Kingsley, Frodsham, WA6 8AU

Secretary08 November 1995Active
The Old Palace, Chester, Cheshire, CH1 1RB

Secretary24 March 2011Active
The Old Palace, Chester, Cheshire, CH1 1RB

Secretary03 April 2008Active
Sibbersfield Hall Farm, Sibbersfield Lane Churton, Chester, CH3 6LQ

Secretary-Active
The Old Palace, Chester, Cheshire, CH1 1RB

Director31 August 2011Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director07 February 2014Active
Orchard End, The Hurst, Kingsley, Frodsham, WA6 8AU

Director08 November 1995Active
30, Panton Street, Cambridge, United Kingdom, CB2 1HP

Director03 April 2008Active
Old Pump Cottage Pump Lane, Churton, Chester, CH3 6LR

Director-Active
The Old Palace, Chester, Cheshire, CH1 1RB

Director03 April 2008Active
The Old Palace, Chester, Cheshire, CH1 1RB

Director03 April 2008Active
The Old Palace, Chester, Cheshire, CH1 1RB

Director20 February 2009Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director18 March 2013Active
The Old Palace, Chester, Cheshire, CH1 1RB

Director07 February 2014Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director07 February 2014Active
Sibbersfield Hall Farm, Sibbersfield Lane Churton, Chester, CH3 6LQ

Director-Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director22 September 2011Active
The Old Palace, Chester, Cheshire, CH1 1RB

Director10 January 2013Active
1 The Limes, Chester Road Rossett, Wrexham, LL12 0DB

Director08 November 1995Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director07 February 2014Active
The Old Palace, Chester, Cheshire, CH1 1RB

Director07 January 2014Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Corporate Director25 March 2011Active

People with Significant Control

Dr Nasser Aqueel Altayyar
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Saudi Arabian
Address:Elegant House, Sandpiper Way, Chester, CH4 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Portman Travel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elegant House, Sandpiper Way, Chester, United Kingdom, CH4 9QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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