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 - HALE

This company is listed in the following categories:
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)

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

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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

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