General information

Name:

Elite Holidays Ltd

Office Address:

21 Aylmer Parade Aylmer Road N2 0PE London

Number: 03082854

Incorporation date: 1995-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London under the following Company Registration No.: 03082854. This firm was started in the year 1995. The main office of this firm is situated at 21 Aylmer Parade Aylmer Road. The post code is N2 0PE. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 31st March 2022 is the last time account status updates were reported.

According to this particular enterprise's executives list, since 2021 there have been three directors: Aristides M., George M. and Jignesh D..

The companies that control this firm include: Gm Consultants And Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aylmer Parade, Aylmer Road, N2 0AT and was registered as a PSC under the registration number 10043009.

Financial data based on annual reports

Company staff

Aristides M.

Role: Director

Appointed: 28 June 2021

Latest update: 15 January 2024

George M.

Role: Director

Appointed: 22 June 2015

Latest update: 15 January 2024

Jignesh D.

Role: Director

Appointed: 01 February 2009

Latest update: 15 January 2024

People with significant control

Gm Consultants And Investments Limited
Address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies House Register
Registration number 10043009
Notified on 24 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 September 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
28
Company Age

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