About

Registered Number: 05898387
Date of Incorporation: 07/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 14 Hemmells, Basildon, Essex, SS15 6ED

 

Holiday Elite Ltd was established in 2006, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESLIE, Yvonne 07 August 2006 - 1
LESLIE, Craig 07 August 2006 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MCCLUGHAN, Jeanette 07 August 2006 30 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 22 January 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 04 February 2019
AA01 - Change of accounting reference date 07 January 2019
TM01 - Termination of appointment of director 30 November 2018
TM02 - Termination of appointment of secretary 30 November 2018
PSC02 - N/A 22 October 2018
PSC07 - N/A 22 October 2018
CS01 - N/A 12 August 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 13 August 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 12 November 2014
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 20 June 2013
RESOLUTIONS - N/A 17 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 June 2013
SH01 - Return of Allotment of shares 17 June 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 24 October 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 21 August 2007
NEWINC - New incorporation documents 07 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.