ELITE INTERNATIONAL TRAVEL LIMITED
78 MILL LANE, LONDON NW6 1NB- Active
- Private Limited Company
- Company No. 02714223
- Last Updated: 01 Mar 2024
Company Profile
ELITE INTERNATIONAL TRAVEL LIMITED was incorporated on Wednesday, May 13, 1992 as a Private Limited Company with no registered address. ELITE INTERNATIONAL TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 32 years 5 months and 26 days.
| Name | ELITE INTERNATIONAL TRAVEL LIMITED |
|---|---|
| Company number | 02714223 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Anthony Green Nationality: British |
Dates: Saturday, May 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Renate Fichtinger Nationality: Austrian |
Dates: Saturday, May 13, 2017 - Monday, March 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against ELITE INTERNATIONAL TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE INTERNATIONAL TRAVEL LIMITED | 13 May 1992 |