This company is commonly known as Elite Holidays Limited. The company was founded 28 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.
| 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 | : |
|
| Registered Address | : | 21 Aylmer Parade, Aylmer Road, London, N2 0PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Officers | Termination director company with name termination date. | Download |
| 2016-11-25 | Officers | Termination director company with name termination date. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Capital | Capital allotment shares. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Officers | Appoint person director company with name date. | Download |
| 2015-06-23 | Officers | Appoint person director company with name date. | Download |
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