ELITE RETREATS LIMITED
Active - Accounts Filed
General Information
NAME
ELITE RETREATS LIMITED
COMPANY NUMBER
06712983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
01/10/2008
(16 years and 2 months old)
WEBSITE
http://elegantescapes.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
01/10/2008
04/09/2013
LUXURY HOLIDAYS TRAVEL LIMITED
MANCHESTER
M41 7HA
Telephone: 08453657000
TPS: No
Venus No1 Old Park Lane
Trafford City
Manchester
M41 7HA
M41 7HA
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 RETREATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 12/06/2024 | Matthew James Hanson (930355350) has left the board |
Credit Risk Overview
Want to learn more about ELITE RETREATS 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 RETREATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE RETREATS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2023 - Present (1 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
View Report |
|
Director: 01/10/2008 - Present (16 years and 2 months) Secretary: 01/10/2008 - Present (16 years and 2 months) Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE RETREATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 12/06/2024 | Matthew James Hanson (930355350) has left the board |
| 12/06/2024 | New Board Member Ivan Victor Bumstead (924579591) Appointed |
| 05/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Matthew James Hanson (930355350) Appointed |
| 16/03/2023 | New Board Member Stephen Byrne (930670262) Appointed |
| 16/03/2023 | New Board Member Matthew James Hanson (930670279) Appointed |
| 16/03/2023 | Charles Jonathan Duncombe (907887073) has left the board |
| 16/03/2023 | Charles Jonathan Duncombe (918046450) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 13/08/2013 | New Company Secretary Charles Jonathan Duncombe (918046450) Appointed |
| 10/07/2013 | New Accounts filed |
| 19/02/2013 | Bobbie Bhogal (908469572) has left the board |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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