ELITE HOLIDAYS LIMITED

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

This company is commonly known as Elite Holidays Limited. The company was founded 29 years ago and was given the registration number 03082854. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ELITE HOLIDAYS LIMITED
Company Number	:	03082854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	21 Aylmer Parade, Aylmer Road, London, N2 0PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21 Aylmer Parade, Aylmer Road, London, N2 0PE	Director	01 February 2009	Active
21 Aylmer Parade, Aylmer Road, London, N2 0PE	Director	28 June 2021	Active
21 Aylmer Parade, Aylmer Road, London, N2 0PE	Director	22 June 2015	Active
68 Grove Avenue, London, N10 2AN	Secretary	08 October 2001	Active
6 Grange Avenue, London, N20 8AD	Secretary	24 July 1995	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	24 July 1995	Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT	Corporate Secretary	01 January 2004	Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT	Corporate Secretary	20 January 1998	Active
32 Totteridge Common, London, N20 8NE	Director	30 October 1995	Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT	Director	20 January 1998	Active
21 Aylmer Parade, Aylmer Road, London, N2 0PE	Director	22 June 2015	Active
71 Cissbury Ring South, London, N12 7BG	Director	24 July 1995	Active
6 Grange Avenue, London, N20 8AD	Director	24 July 1995	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	24 July 1995	Active

People with Significant Control

Gm Consultants And Investments Limited
Notified on	:	24 July 2016
Status	:	Active
Country of residence	:	England
Address	:	21, Aylmer Parade, Aylmer Road, London, England, N2 0AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

ELITE HOLIDAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement