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Overview

Summary

Contact details

Officers10

Finance2

Events1

Documents47

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ELITE RETREATS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 2008 (16 years ago)

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Summary

NameELITE RETREATS LIMITED
Historical names
  • LUXURY HOLIDAYS TRAVEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06712983
LEI Code
  • 549300EWNV73I0PL8377
Incorporation Date01 Oct 2008 (16 years ago) / 1345 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, VENUS NO1 OLD PARK LANE, TRAFFORD CITY, M41 7HA

Officers

individual

IndividualUnited Kingdom

Mr Charles Jonathan Duncombe

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Mar 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

HOLIDAYSPLEASE GROUP LTD

Person with significant control


Appointed on10 Mar 2023

individual

IndividualUnited Kingdom

Bhogal, Bobbie

Director


Appointed on01 Oct 2008

Resigned on31 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hurworth, Aderyn

Director


Appointed on01 Oct 2008

Resigned on01 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duncombe, Charles Jonathan

Secretary


Appointed on09 Aug 2013

Resigned on10 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bhogal, Bobbie

Secretary


Appointed on01 Oct 2008

Resigned on31 Jan 2013

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202284,348 GBP
(~$103,935)
View full report
202132,245 GBP
(~$44,346)
View full report

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Events

Old value

04 Sep 2013

Name changeLUXURY HOLIDAYS TRAVEL LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
03 Aug 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300EWNV73I0PL8377
  • Legal nameELITE RETREATS LIMITED
  • Registration date21 Dec 2017
  • StatusActiveIssued
  • Other namesLUXURY HOLIDAYS TRAVEL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Aug 2023
  • Next renewal02 Sep 2024

Frequently asked questions

Where is ELITE RETREATS LIMITED's headquarters?

ELITE RETREATS LIMITED's headquarters is located at ENGLAND, MANCHESTER, VENUS NO1 OLD PARK LANE, TRAFFORD CITY, M41 7HA

What is ELITE RETREATS LIMITED's industry?

ELITE RETREATS LIMITED is in the industry of Tour operator activities

What year was ELITE RETREATS LIMITED started?

ELITE RETREATS LIMITED was started in 2008

What is the LEI number of ELITE RETREATS LIMITED?

ELITE RETREATS LIMITED LEI number is 549300EWNV73I0PL8377

Sources: Companies House