Elite Holidays Limited

Active03082854 Private limited company
Incorporated
24 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
21 Aylmer Parade
Aylmer Road
London
N2 0PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2021
British
Born May 1956 (70)
Director · Appointed 22 June 2015
British
Born March 1987 (39)
Director · Appointed 1 February 2009
British
Born August 1977 (49)
Officer history (11 former)
28 June 2021
Appointed Marcou, Aristides as Director
25 November 2016
Resigned Marcou, Aris as Director
25 November 2016
Resigned Marcou, Monica as Director
22 June 2015
Appointed Marcou, George as Director
22 June 2015
Appointed Marcou, Monica as Director
26 April 2011
Resigned Russell Marks Company Secretarial Limited as Corporate Secretary
1 February 2009
Appointed Doshi, Jignesh Ashvin as Director
1 January 2004
Resigned Marcou, Andre as Secretary
1 January 2004
Appointed Russell Marks Company Secretarial Limited as Corporate Secretary
8 October 2001
Appointed Marcou, Andre as Secretary
8 October 2001
Resigned Russell Marks Company Secretarial Limited as Corporate Secretary
20 January 1998
Resigned Procopiou, Stavros as Secretary
20 January 1998
Appointed Russell Marks Company Secretarial Limited as Corporate Secretary
20 January 1998
Appointed Marcou, Aris as Director
20 January 1998
Resigned Procopiou, Stavros as Director
20 January 1998
Resigned Procopiou, Myroulla as Director
6 February 1997
Resigned Chrysanthou, Savvakis as Director
30 October 1995
Appointed Chrysanthou, Savvakis as Director
24 July 1995
Appointed Tester, William Andrew Joseph as Nominee Director
24 July 1995
Resigned Tester, William Andrew Joseph as Nominee Director
24 July 1995
Appointed Procopiou, Stavros as Secretary
24 July 1995
Resigned Thomas, Howard as Nominee Secretary
24 July 1995
Appointed Procopiou, Myroulla as Director
24 July 1995
Appointed Thomas, Howard as Nominee Secretary
24 July 1995
Appointed Procopiou, Stavros as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 10043009

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£625,526
Debt Ratio
68%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £347,158 £356,189 £428,567 £509,217 £552,373 £625,526
Balance sheet detail
202520242023202220212020
Fixed Assets£1,893,852£1,893,852£1,893,852£1,905,852£1,917,852£1,268,952
Current Assets£38,697£9,018£34,212£37,982£5,810£16,262
Creditors (< 1 year)£132,119£48,915£38,257£93,667£72,873£73,456
Creditors (> 1 year)£1,171,784£1,299,500£1,381,701£1,421,000£1,494,000£864,000
Net Current Assets(£92,202)(£37,779)(£2,334)(£55,685)(£67,063)(£57,194)
Net Assets£625,526£552,373£509,217£428,567£356,189£347,158
Shareholder Funds£625,526£552,373£509,217£428,567£356,189£347,158

Filings

Filing history not loaded yet. See it on Companies House

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