ELITE TRAVEL GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ELITE TRAVEL GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ELITE TRAVEL GROUP LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ELITE TRAVEL GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

Q2 QUATTRO HOUSE THE COURTYARD
BIRMINGHAM
B46 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN RICHARDSON Sep 1944 British Director 2016-02-23 CURRENT
ROBERT FREDERICK HENRY LINES Jun 1945 British Director 2008-03-01 CURRENT
MS LYNNE MARINA KIRBY Dec 1955 British Director 2022-02-21 CURRENT
ROBERT FREDERICK HENRY LINES Jun 1945 British Secretary 2008-03-01 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-10-30 UNTIL 2006-10-30 RESIGNED
CHRISTOPHER JOHN TURNER Mar 1948 British Director 2008-03-01 UNTIL 2010-01-25 RESIGNED
MR SIMON JAMES ORAM Mar 1977 British Director 2014-06-17 UNTIL 2017-07-18 RESIGNED
MS LYNNE MARINA KIRBY Dec 1955 British Director 2016-02-23 UNTIL 2021-10-31 RESIGNED
ROBERT NEVILLE GRINSELL Feb 1947 British Director 2006-10-30 UNTIL 2016-02-23 RESIGNED
CHRISTOPHER LLOYD FARRELL Dec 1960 British Director 2016-02-23 UNTIL 2021-09-06 RESIGNED
MR WAYNE CARL DARROCK Feb 1968 British Director 2008-03-01 UNTIL 2022-02-21 RESIGNED
MRS SALLY ELIZABETH CARRICK Feb 1944 British Director 2008-03-01 UNTIL 2011-02-01 RESIGNED
PETER MICHAEL BUCKELL Feb 1956 British Director 2008-03-01 UNTIL 2009-03-31 RESIGNED
NIGEL DAVID ARMITAGE Oct 1965 British Director 2008-03-01 UNTIL 2011-02-01 RESIGNED
KAREN ANNE BAGGOTT Mar 1968 Secretary 2006-10-30 UNTIL 2008-03-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-10-30 UNTIL 2006-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Frederick Henry Lines 2022-02-21 6/1945 Birmingham   Significant influence or control
Mr Wayne Carl Darrock 2016-07-26 - 2022-02-21 2/1968 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFENDO LIMITED BIRMINGHAM ENGLAND Active FULL 79110 - Travel agency activities
ROY COX TRAVEL LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
KITTS TRAVEL LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
MIDCONSORT LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 94120 - Activities of professional membership organizations
HALLMARK LEISURE LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 6330 - Travel agencies etc; tourist
JAMES TRAVEL AIRFARES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
JTA HOLDINGS LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
ENABLE HOLIDAYS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
LYNNE KIRBY CONSULTANCY LIMITED WORCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
POWER RIDE LIMITED SOLIHULL Dissolved... DORMANT 79110 - Travel agency activities
HOLIDAZE LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ELITE TRAVEL EVENTS LIMITED STAFFORD ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
TRAVEL ORGANISERS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BIANCHI OWNERS CLUB UK LIMITED WARWICK ENGLAND Dissolved... 94120 - Activities of professional membership organizations
FLEXI VACATIONS LIMITED BIRMINGHAM ENGLAND Dissolved... 79110 - Travel agency activities
TRAVELCORP MIDLANDS LIMITED STUDLEY ENGLAND Active UNAUDITED ABRIDGED 79110 - Travel agency activities
UNIQUE PROPERTY SOLUTIONS MIDLANDS LTD DARLINGTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MERCAT CROSS MEDIA LIMITED PRESTONPANS Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MERCAT CROSS IP LIMITED PRESTONPANS Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2024-04-11 30-11-2023 £346,549 Cash £359,130 equity
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2023-04-05 30-11-2022 £364,137 Cash £361,360 equity
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2022-04-08 30-11-2021 £414,158 Cash £419,821 equity
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2021-08-24 30-11-2020 £459,761 Cash £422,197 equity
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2020-11-12 30-11-2019 £414,152 Cash £426,046 equity
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2019-08-08 30-11-2018 £429,987 equity
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2018-08-30 30-11-2017 £366,339 equity
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2017-09-01 30-11-2016 £430,558 Cash £311,741 equity
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2016-08-05 30-11-2015 £28,800 equity
ELITE_TRAVEL_GROUP_LIMITE - Accounts 2015-07-25 31-10-2014 £2 Cash £28,800 equity

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