ELITE INTERNATIONAL TRAVEL LIMITED -


Company Profile Company Filings

Overview

ELITE INTERNATIONAL TRAVEL LIMITED is a Private Limited Company from and has the status: Active.
ELITE INTERNATIONAL TRAVEL LIMITED was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714223. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ELITE INTERNATIONAL TRAVEL LIMITED -

This company is listed in the following categories:
79110 - Travel agency activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

78 MILL LANE
NW6 1NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ANTHONY GREEN Nov 1960 British Director 1992-05-13 CURRENT
MS RENATE FRANZISKA FICHTINGER Secretary 2013-06-10 CURRENT
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-13 UNTIL 1992-05-13 RESIGNED
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2004-04-01 UNTIL 2013-06-10 RESIGNED
SUZANNE GREEN Secretary 1999-05-01 UNTIL 2004-04-01 RESIGNED
IVAN GREEN May 1933 British Secretary 1992-05-13 UNTIL 1999-05-01 RESIGNED
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Director 1992-05-13 UNTIL 1992-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renate Fichtinger 2017-05-13 - 2022-03-28 2/1973 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Philip Anthony Green 2017-05-13 11/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANBAR SECURITIES LIMITED Active MICRO ENTITY 64929 - Other credit granting n.e.c.
BARIVAN LIMITED Active MICRO ENTITY 64922 - Activities of mortgage finance companies
UKINBOUND LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
TLC PROPERTY COMPANY (NORTHWOOD) LTD NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HEIGHTS MANAGEMENT COMPANY (EASTBURY ROAD) LIMITED WATFORD UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
ELITE INTERNATIONAL TRAVEL LIMITED 2024-06-21 31-10-2023 133,508 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 31-10-2022 £122,295 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-10-2021 £91,059 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-10-2020 £93,089 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-10-2019 £93,523 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-07-09 31-10-2018 £87,382 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-10-2017 £80,376 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £38,998 Cash £90,411 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Abbreviated accounts 16.1 2016-07-20 31-10-2015 £128,762 Cash £90,338 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £176,258 Cash £120,115 equity
ELITE INTERNATIONAL TRAVEL LIMITED - Limited company - abbreviated - 11.0.0 2014-07-22 31-10-2013 £206,243 Cash £151,210 equity

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