Menna Overview
Here’s a quick overview of ELITE TRAVEL GROUP LIMITED 👀 — a Birmingham based business that started in 2006.
ELITE TRAVEL GROUP LIMITED
- Company statusactive
- Company No05981839
- Age19 years 9 months Incorporated 30 October 2006
- Officers5
Address
Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, B46 1HQ
ELITE TRAVEL GROUP LIMITED is an active company incorporated on 30 October 2006 and based in Birmingham. The company was registered 20 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)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Resolution
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINES, Robert Frederick Henry | secretary | 01 Mar 2008 | |
| KIRBY, Lynne Marina | director | Dec 1955 | 21 Feb 2022 |
| LINES, Robert Frederick Henry | director | Jun 1945 | 01 Mar 2008 |
| MATTHEWS, Colin Paul | director | Jan 1952 | 12 Feb 2025 |
| RICHARDSON, Michael John | director | Sep 1944 | 23 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Frederick Henry Lines | Jun 1945 | 21 Feb 2022 |
| Mr Wayne Carl Darrock | Feb 1968 | 26 Jul 2016 |
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Menna Overview
Here’s a quick overview of ELITE TRAVEL GROUP LIMITED 👀 — a Birmingham based business that started in 2006.