Only Exclusive Travel Limited

General information

Name:

Only Exclusive Travel Ltd

Office Address:

Old Bank Buildings 158-160 Ashley Road WA15 9SF Hale

Number: 03326536

Incorporation date: 1997-02-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Only Exclusive Travel Limited business has been on the market for twenty seven years, having launched in 1997. Started with Registered No. 03326536, Only Exclusive Travel was set up as a Private Limited Company with office in Old Bank Buildings, Hale WA15 9SF. Previously Only Exclusive Travel Limited changed the company registered name three times. Until Fri, 14th Jan 2005 the company used the business name Simply Exclusive Travel. Later on the company switched to the business name Simply Golf Holidays which was in use up till Fri, 14th Jan 2005 when the currently used name was adopted. This enterprise's SIC code is 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. The latest accounts were submitted for the period up to May 31, 2023 and the latest confirmation statement was released on March 19, 2023.

We have one managing director this particular moment controlling this particular business, namely Adam A. who has been doing the director's duties for twenty seven years. Since 1998 Edwin F., had been performing the duties for this specific business until the resignation in 2006. In addition another director, namely Keith H. resigned in 2000.

  • Previous company's names
  • Only Exclusive Travel Limited 2005-01-14
  • Simply Exclusive Travel Ltd 2002-10-03
  • Simply Golf Holidays Limited 1997-02-27
  • Simply Golf Leisure Limited 1997-02-25

Financial data based on annual reports

Company staff

Adam A.

Role: Director

Appointed: 11 January 2012

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Oet Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Altrincham at 158-160 Ashley Road, Hale, WA15 9SF.

Oet Group Holdings Limited
Address: Old Bank Buildings 158-160 Ashley Road, Hale, Altrincham, WA15 9SF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 February 2021
Nature of control:
over 3/4 of shares
Philip A.
Notified on 7 April 2016
Ceased on 24 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anne A.
Notified on 7 April 2016
Ceased on 24 April 2023
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31/05/2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 79110 : Travel agency activities
27
Company Age

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