HOLIDAY ELITE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holiday Elite Limited. The company was founded 17 years ago and was given the registration number 05898387. The firm's registered office is in BASILDON. You can find them at 14 Hemmells, , Basildon, Essex. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | HOLIDAY ELITE LIMITED |
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| Company Number | : | 05898387 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2006 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | 14 Hemmells, Basildon, Essex, SS15 6ED |
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| Country Origin | : | |
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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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| 14, Hemmells, Basildon, England, SS15 6ED | Director | 31 May 2013 | Active |
| Seefels, Pier Road, Rhu, G84 8LH | Director | 07 August 2006 | Active |
| 191 Kinross Ave, Belfast, N Ireland, BT5 7GG | Secretary | 07 August 2006 | Active |
| Seefels, Pier Road, Rhu, G84 8LH | Director | 07 August 2006 | Active |
People with Significant Control
| Notsallow 134 Limited |
| Notified on | : | 26 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 14, Hemmells, Basildon, England, SS15 6ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Vertical Group Limted |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Hemmells, Basildon, United Kingdom, SS15 6ED |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter Leslie Healey |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Address | : | 14, Hemmells, Basildon, SS15 6ED |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Yvonne Leslie |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Address | : | 14, Hemmells, Basildon, SS15 6ED |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)