General information

Name:

Holiday Elite Ltd

Office Address:

14 Hemmells SS15 6ED Basildon

Number: 05898387

Incorporation date: 2006-08-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holiday Elite Limited with reg. no. 05898387 has been a part of the business world for eighteen years. This particular Private Limited Company can be reached at 14 Hemmells, in Basildon and company's zip code is SS15 6ED. This company's SIC and NACE codes are 79110 and their NACE code stands for Travel agency activities. April 30, 2022 is the last time company accounts were filed.

Peter H. and Yvonne L. are the company's directors and have been doing everything they can to help the company for eleven years.

The companies that control this firm include: Notsallow 134 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Hemmells, SS15 6ED, Essex and was registered as a PSC under the registration number 04123898.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 31 May 2013

Latest update: 27 February 2024

Yvonne L.

Role: Director

Appointed: 07 August 2006

Latest update: 27 February 2024

People with significant control

Notsallow 134 Limited
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
Notified on 26 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter H.
Notified on 1 August 2016
Ceased on 26 October 2023
Nature of control:
over 1/2 to 3/4 of shares
Vertical Group Limted
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
Notified on 15 October 2018
Ceased on 26 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yvonne L.
Notified on 1 August 2016
Ceased on 15 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2023-04-30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
17
Company Age

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