HOLIDAY ELITE LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
HOLIDAY ELITE LIMITED is a Private Limited Company from BASILDON and has the status: Active.
HOLIDAY ELITE LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898387. The accounts status is SMALL and accounts are next due on 31/01/2025.
HOLIDAY ELITE LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898387. The accounts status is SMALL and accounts are next due on 31/01/2025.
HOLIDAY ELITE LIMITED - BASILDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 HEMMELLS
BASILDON
ESSEX
SS15 6ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS YVONNE LESLIE | Jun 1965 | British | Director | 2006-08-07 | CURRENT |
| MR PETER LESLIE HEALEY | Jul 1951 | British | Director | 2013-05-31 | CURRENT |
| CRAIG LESLIE | May 1961 | British | Director | 2006-08-07 UNTIL 2018-11-30 | RESIGNED |
| JEANETTE MCCLUGHAN | British | Secretary | 2006-08-07 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Notsallow 134 Limited | 2023-10-26 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vertical Group Limted | 2018-10-15 - 2023-10-26 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter Leslie Healey | 2016-08-01 - 2023-10-26 | 7/1955 | Basildon Essex | Ownership of shares 50 to 75 percent |
| Mrs Yvonne Leslie | 2016-08-01 - 2018-10-15 | 6/1965 | Basildon Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holiday Elite Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 30-04-2023 | £9,665 Cash £676,880 equity |
| Holiday Elite Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £10,635 Cash £344,621 equity |
| Holiday Elite Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £40,114 Cash £133,688 equity |
| Holiday Elite Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 30-04-2020 | £102,232 Cash £42,665 equity |
| Holiday Elite Limited,Ltd - AccountsLtd - Accounts | 2019-02-05 | 31-08-2018 | £12,201 Cash £14,873 equity |
| Holiday Elite Limited,Ltd - AccountsLtd - Accounts | 2018-03-08 | 31-08-2017 | £1,406 Cash £3,740 equity |
| Holiday Elite Limited,Ltd - Accounts | 2017-03-08 | 31-08-2016 | £7,955 Cash £16,699 equity |