ELITE TRAVEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ELITE TRAVEL GROUP LIMITED
COMPANY NUMBER
05981839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
30/10/2006
(18 years and 1 months old)
WEBSITE
www.elitetravelgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B46 1HQ
Telephone: 01675466177
TPS: No
Q2 Quattro House The Courtyard
Roman Way Coleshill
Birmingham
West Midlands
B46 1HQ
Telephone: 466177
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| MIDCONSORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELITE TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2008 - Present (16 years and 9 months) Secretary: 01/03/2008 - Present (16 years and 9 months) Born in Jun 1945 (age: 79) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
30/10/2006 - Present (18 years and 1 months) 30/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
30/10/2006 - Present (18 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| MIDCONSORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Lynne Marina Kirby (904945885) Appointed |
| 25/02/2022 | Wayne Carl Darrock (908841541) has left the board |
| 12/11/2021 | Lynne Marina Kirby (904945885) has left the board |
| 11/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | Christopher Lloyd Farrell (913050206) has left the board |
| 08/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 21/07/2017 | Simon James Oram (918860240) has left the board |
| 08/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Lynne Marina Kirby (904945885) Appointed |
| 28/07/2016 | New Board Member Michael John Richardson (901478997) Appointed |
| 28/07/2016 | Robert Neville Grinsell (905600277) has left the board |
| 28/07/2016 | New Board Member Christopher Lloyd Farrell (913050206) Appointed |
| 04/12/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member Simon James Oram (918860240) Appointed |
| 14/05/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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