ELITE HOLIDAYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELITE HOLIDAYS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELITE HOLIDAYS LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03082854. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ELITE HOLIDAYS LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03082854. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ELITE HOLIDAYS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21 AYLMER PARADE
LONDON
N2 0PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE MARCOU | Mar 1987 | British | Director | 2015-06-22 | CURRENT |
MR ARISTIDES MARCOU | May 1956 | British | Director | 2021-06-28 | CURRENT |
MR JIGNESH ASHVIN DOSHI | Aug 1977 | British | Director | 2009-02-01 | CURRENT |
RUSSELL MARKS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 1998-01-20 UNTIL 2001-10-08 | RESIGNED | ||
RUSSELL MARKS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2011-04-26 | RESIGNED | ||
MR STAVROS PROCOPIOU | Jul 1966 | British | Director | 1995-07-24 UNTIL 1998-01-20 | RESIGNED |
MYROULLA PROCOPIOU | Sep 1971 | British | Director | 1995-07-24 UNTIL 1998-01-20 | RESIGNED |
MISS MONICA MARCOU | Apr 1990 | British | Director | 2015-06-22 UNTIL 2016-11-25 | RESIGNED |
MR ARIS MARCOU | May 1956 | British | Director | 1998-01-20 UNTIL 2016-11-25 | RESIGNED |
SAVVAKIS CHRYSANTHOU | Jun 1949 | Cypriot | Director | 1995-10-30 UNTIL 1997-02-06 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-07-24 UNTIL 1995-07-24 | RESIGNED |
MR STAVROS PROCOPIOU | Jul 1966 | British | Secretary | 1995-07-24 UNTIL 1998-01-20 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-07-24 UNTIL 1995-07-24 | RESIGNED | |
ANDRE MARCOU | Sep 1960 | Secretary | 2001-10-08 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gm Consultants And Investments Limited | 2016-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elite Holidays Limited | 2023-12-21 | 31-03-2023 | £509,217 equity |
Elite Holidays Limited | 2022-12-10 | 31-03-2022 | £428,567 equity |
Elite Holidays Limited | 2021-11-25 | 31-03-2021 | £356,189 equity |
Elite Holidays Limited | 2021-02-26 | 31-03-2020 | £347,158 equity |
Elite Holidays Limited,Ltd - AccountsLtd - Accounts | 2019-12-14 | 31-03-2019 | £283,736 equity |
Elite Holidays Limited,Ltd - AccountsLtd - Accounts | 2018-11-22 | 31-03-2018 | £140,114 Cash £281,013 equity |
Micro-entity Accounts - ELITE HOLIDAYS LIMITED | 2017-12-02 | 31-03-2017 | £267,450 equity |
Abbreviated Company Accounts - ELITE HOLIDAYS LIMITED | 2016-11-24 | 31-03-2016 | £123,806 Cash £266,068 equity |
Abbreviated Company Accounts - ELITE HOLIDAYS LIMITED | 2015-08-28 | 31-03-2015 | £72,322 Cash £318,031 equity |
Abbreviated Company Accounts - ELITE HOLIDAYS LIMITED | 2014-07-22 | 31-03-2014 | £13,641 Cash £306,229 equity |