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ELITE RETREATS LIMITED - Venus No1 Old Park Lane, Trafford City, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 06712983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus No1 Old Park Lane
- Trafford City
- Manchester
- M41 7HA
- England Venus No1 Old Park Lane, Trafford City, Manchester, M41 7HA, England UK
Management
- Managing Directors
- BYRNE, Stephen
- HANSON, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-01
- Age Of Company 2008-10-01 15 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- -
- Holidaysplease Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUXURY HOLIDAYS TRAVEL LIMITED
- Legal Entity Identifier (LEI)
- 549300EWNV73I0PL8377
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
✓
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ELITE RETREATS LIMITED Company Description
- ELITE RETREATS LIMITED is a ltd registered in United Kingdom with the Company reg no 06712983. Its current trading status is "live". It was registered 2008-10-01. It was previously called LUXURY HOLIDAYS TRAVEL LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Venus No1 Old Park Lane .
Get ELITE RETREATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite Retreats Limited - Venus No1 Old Park Lane, Trafford City, Manchester, M41 7HA, United Kingdom
- 2008-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELITE RETREATS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06712983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06712983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06712983#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
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termination-secretary-company-with-name-termination-date (2023-03-14) - TM02
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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cessation-of-a-person-with-significant-control (2023-03-14) - PSC07
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notification-of-a-person-with-significant-control (2023-03-14) - PSC02
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confirmation-statement-with-updates (2023-10-30) - CS01
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accounts-with-accounts-type-small (2023-12-22) - AA
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mortgage-satisfy-charge-full (2023-02-23) - MR04
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keyboard_arrow_right 2022
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resolution (2022-08-03) - RESOLUTIONS
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memorandum-articles (2022-08-03) - MA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-11) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-05) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-17) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-01) - SH01
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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termination-secretary-company-with-name (2013-02-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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certificate-change-of-name-company (2013-09-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-account-reference-date-company-current-extended (2010-08-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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keyboard_arrow_right 2008
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incorporation-company (2008-10-01) - NEWINC
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legacy (2008-11-24) - 288a
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legacy (2008-10-06) - 288b
