Holiday Elite Limited. net worth, address, company information. Free

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Holiday Elite Limited (registration number 05898387) is a private limited company created on 2006-08-07. This company can be found at 14 Hemmells, Basildon SS15 6ED. Holiday Elite Limited operates Standard Industrial Classification: 79110 that means "travel agency activities".

Company details

Name	Holiday Elite Limited
Number	05898387
Date of Incorporation:	2006-08-07
End of financial year:	30 April
Address:	14 Hemmells, Basildon, SS15 6ED
SIC code:	79110 - Travel agency activities

When it comes to the 2 directors that can be found in this particular business, we can name: Peter H. (appointed on 31 May 2013), Yvonne L. (appointment date: 07 August 2006). The official register indexes 4 persons of significant control, namely: Notsallow 134 Limited can be found at Hemmells, SS15 6ED Basildon, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter H. owns over 1/2 to 3/4 of shares , Vertical Group Limted can be found at Hemmells, SS15 6ED Basildon, Essex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	43,175	228,895	391,393	731,920	1,153,299
Total Assets Less Current Liabilities	-52,431	42,665	175,363	376,288	698,547

People with significant control

Notsallow 134 Limited

26 October 2023

Address	14 Hemmells, Basildon, Essex, SS15 6ED, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	04123898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter H.

1 August 2016 - 26 October 2023

Nature of control:	50,01-75% shares

Vertical Group Limted

15 October 2018 - 26 October 2023

Address	14 Hemmells, Basildon, Essex, SS15 6ED, United Kingdom
Legal authority	English
Legal form	Company
Country registered	United Kingdom
Place registered	Companies Hosue (United Kingdom)
Registration number	09565202
Nature of control:	25-50% voting rights 25-50% shares

Yvonne L.

1 August 2016 - 15 October 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2024-01-16 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2024-01-01 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-10-26 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-10-26 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-10-26 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-04-30 filed on: 30th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-01-08 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 058983870002, created on 2022-03-16 filed on: 16th, March 2022 \| mortgage	Free Download (32 pages)
(AA) Accounts for a small company made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 058983870001, created on 2022-01-21 filed on: 21st, January 2022 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2022-01-08 filed on: 9th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-04-30 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-01-08 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-04-30 filed on: 5th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-01-08 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-01-08 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 4th, February 2019 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2019-08-31 to 2019-04-30 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-11-30 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-11-30 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-10-15 filed on: 22nd, October 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-10-15 filed on: 22nd, October 2018 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-08-07 filed on: 12th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 7th, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-08-07 filed on: 13th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 7th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-08-07 filed on: 19th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-08-07 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 13th, May 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG to 14 Hemmells Basildon Essex SS15 6ED on 2014-11-12 filed on: 12th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-08-07 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-11-12: 2.05 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-08-07 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-05-31: 2.05 GBP filed on: 17th, June 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 17th, June 2013 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2013-05-31 filed on: 17th, June 2013 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-07 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(CH01) On 2011-11-02 director's details were changed filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-08-07 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-08-07 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-08-07 director's details were changed filed on: 24th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-08-07 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 8th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-02-11 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/01/2009 from 29/30 margaret street central london london W1W 8SA filed on: 27th, January 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 15th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-08-21 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-21 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, August 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 7th, August 2006 \| incorporation	Free Download (12 pages)

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