ONLY EXCLUSIVE TRAVEL LIMITED - HALE
Company Profile | Company Filings |
Overview
ONLY EXCLUSIVE TRAVEL LIMITED is a Private Limited Company from HALE and has the status: Active.
ONLY EXCLUSIVE TRAVEL LIMITED was incorporated 27 years ago on 25/02/1997 and has the registered number: 03326536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ONLY EXCLUSIVE TRAVEL LIMITED was incorporated 27 years ago on 25/02/1997 and has the registered number: 03326536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ONLY EXCLUSIVE TRAVEL LIMITED - HALE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
OLD BANK BUILDINGS
HALE
CHESHIRE
WA15 9SF
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY EXCLUSIVE TRAVEL LTD (until 14/01/2005)
SIMPLY EXCLUSIVE TRAVEL LTD (until 14/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM ABADI | Mar 1977 | British | Director | 2012-01-11 | CURRENT |
SEMKEN LIMITED | Corporate Secretary | 1997-02-25 UNTIL 1997-02-25 | RESIGNED | ||
LUFMER LIMITED | Director | 1997-02-25 UNTIL 1997-02-25 | RESIGNED | ||
KEITH HERMAN | Apr 1967 | British | Director | 1998-03-13 UNTIL 2000-12-21 | RESIGNED |
EDWIN PETER FODEN | Feb 1930 | British | Director | 1998-03-13 UNTIL 2006-11-07 | RESIGNED |
MR PHILIP SAMUEL ABADI | Apr 1944 | British | Director | 1997-02-25 UNTIL 2021-02-28 | RESIGNED |
MR ARTHUR SILVER | Jul 1935 | Secretary | 1997-02-25 UNTIL 1998-03-13 | RESIGNED | |
KEITH HERMAN | Apr 1967 | British | Secretary | 1998-03-13 UNTIL 2000-12-21 | RESIGNED |
ANNE ABADI | British | Secretary | 2000-12-21 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oet Group Holdings Limited | 2021-02-28 | Altrincham | Ownership of shares 75 to 100 percent | |
Mr Philip Samuel Abadi | 2016-04-07 - 2023-04-24 | 4/1944 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Anne Abadi | 2016-04-07 - 2023-04-24 | 5/1947 | Hale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Only Exclusive Travel Limited | 2023-08-18 | 31-05-2023 | £230,439 Cash |
Only Exclusive Travel Limited | 2022-08-20 | 31-05-2022 | £283,852 Cash |
Only Exclusive Travel Limited 31/05/2021 iXBRL | 2021-09-23 | 31-05-2021 | £348,398 Cash £106,586 equity |
Only Exclusive Travel Limited 31/05/2020 iXBRL | 2021-05-18 | 31-05-2020 | £388,267 Cash £435,120 equity |
Only Exclusive Travel Limited 31/05/2019 iXBRL | 2019-08-03 | 31-05-2019 | £421,884 Cash £516,921 equity |
Only Exclusive Travel Limited 31/05/2018 iXBRL | 2018-08-10 | 31-05-2018 | £549,211 Cash £521,522 equity |