Ella's Executive Travel Ltd

General information

Name:

Ella's Executive Travel Limited

Office Address:

The Basement @ Blacksheep Barbershop, 3 Mantle Street TA21 8AR Wellington

Number: 13306458

Incorporation date: 2021-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ella's Executive Travel Ltd may be gotten hold of in The Basement @ Blacksheep Barbershop,, 3 Mantle Street in Wellington. Its area code is TA21 8AR. Ella's Executive Travel has been active in this business since it was started on 2021-03-31. Its registered no. is 13306458. It is known as Ella's Executive Travel Ltd. However, the firm also was registered as Ella's Leisure up till the name got changed one year ago. The company's classified under the NACE and SIC code 49320 - Taxi operation. Ella's Executive Travel Limited released its account information for the period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-03-30.

There is a team of two directors controlling the limited company at present, including Charmaine H. and Paul H. who have been utilizing the directors duties for three years.

Executives who control the firm include: Charmaine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ella's Executive Travel Ltd 2023-01-19
  • Ella's Leisure Ltd 2021-03-31

Financial data based on annual reports

Company staff

Charmaine H.

Role: Director

Appointed: 31 March 2021

Latest update: 22 March 2024

Paul H.

Role: Director

Appointed: 31 March 2021

Latest update: 22 March 2024

People with significant control

Charmaine H.
Notified on 31 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul H.
Notified on 31 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with updates 30th March 2024 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
3
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