HOLIDAY ELITE LIMITED
14 HEMMELLS, BASILDON SS15 6ED- Active
- Private Limited Company
- Company No. 05898387
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY ELITE LIMITED was incorporated on Monday, August 7, 2006 as a Private Limited Company with registered address in BASILDON. HOLIDAY ELITE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 3 months and 3 days.
| Name | HOLIDAY ELITE LIMITED |
|---|---|
| Company number | 05898387 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2006 |
| 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 |
|---|---|
| Notsallow 134 Limited Hemmells, SS15 6ED |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vertical Group Limted Hemmells, SS15 6ED |
Dates: Monday, October 15, 2018 - Thursday, October 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yvonne Leslie Nationality: British |
Dates: Monday, August 1, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter Leslie Healey Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, October 26, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY ELITE LIMITED | 07 Aug 2006 |