ELITE RETREAT ITALIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elite Retreat Italia Limited. The company was founded 11 years ago and was given the registration number 08596770. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, . This company's SIC code is 79120 - Tour operator activities.
Company Information
| Name | : | ELITE RETREAT ITALIA LIMITED |
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| Company Number | : | 08596770 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 July 2013 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79120 - Tour operator activities
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Office Address & Contact
| Registered Address | : | Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Redcliffe Garden, London, United Kingdom, SW10 9BG | Director | 04 July 2013 | Active |
| Flat 2, 7, Redcliffe Gardens, London, England, SW10 9BG | Director | 22 March 2016 | Active |
People with Significant Control
| Miss Marilena Timotheou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | Flat 2, 7 Redcliffe Gardens, London, England, SW10 9BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Filippo Di Lenardo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Redcliffe Garden, London, United Kingdom, SW10 9BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Filippo Di Lenardo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Building 18, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)