Menna Overview
Here’s a quick overview of ELITE HOLIDAYS LIMITED 👀 — a London based business that started in 1995.
ELITE HOLIDAYS LIMITED
- Company statusactive
- Company No03082854
- Age31 years Incorporated 24 July 1995
- Officers3
Address
21 Aylmer Parade, Aylmer Road, London, N2 0PE
ELITE HOLIDAYS LIMITED is an active company incorporated on 24 July 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 01 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 14 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 25 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 25 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 02 Sep 2016
Capital Allotment Shares
10 Years Ago on 07 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOSHI, Jignesh Ashvin | director | Aug 1977 | 01 Feb 2009 |
| MARCOU, Aristides | director | May 1956 | 28 Jun 2021 |
| MARCOU, George | director | Mar 1987 | 22 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gm Consultants And Investments Limited | 24 Jul 2016 |
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RUSSELL MARKS COMPANY SECRETARIAL LIMITED, MARCOU, Aris are mutual persons.
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CHRYSANTHOU, Savvakis, PROCOPIOU, Myroulla are mutual persons.
MARCOU, Aris are mutual persons.
MARCOU, Aris are mutual persons.
MARCOU, Aris are mutual persons.
MARCOU, Aris are mutual persons.
MARCOU, Aris are mutual persons.
MARCOU, Aris are mutual persons.
MARCOU, Monica are mutual persons.
PROCOPIOU, Myroulla are mutual persons.
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Menna Overview
Here’s a quick overview of ELITE HOLIDAYS LIMITED 👀 — a London based business that started in 1995.