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 27 years ago on 24/07/1995 and has the registered number: 03082854. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

ELITE HOLIDAYS LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2021 31/12/2022

Registered Office

21 AYLMER PARADE
LONDON
N2 0PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

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 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
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
MR STAVROS PROCOPIOU Jul 1966 British Secretary 1995-07-24 UNTIL 1998-01-20 RESIGNED
RUSSELL MARKS COMPANY SECRETARIAL LIMITED Corporate Secretary 1998-01-20 UNTIL 2001-10-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSBY OF LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MARKETBELL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPERTY ZONE LIMITED WINCHACRE HILL Dissolved... 68320 - Management of real estate on a fee or contract basis
GM PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEYWORTH PROPERTIES LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KLM INSURANCE SERVICES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMK RUSSELL MARKS LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
SPB INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PROPERTY ZONE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
109, SELHURST ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
AUSTRIAN INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
LEFKOS T MIDDLETON MD FRCP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AA ASSET MANAGEMENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COSWAY TRADING SERVICES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AYLMER TRADING SERVICES LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
66 ISLEDON ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
ELEGANT TAILORING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MNP PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COSWAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
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

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