Founded in 2006, Holiday Elite, classified under reg no. 05898387 is an active company. Currently registered at 14 Hemmells SS15 6ED, Basildon the company has been in the business for eighteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Peter H., Yvonne L.. Of them, Yvonne L. has been with the company the longest, being appointed on 7 August 2006 and Peter H. has been with the company for the least time - from 31 May 2013. Currenlty, the company lists one former director, whose name is Craig L. and who left the the company on 30 November 2018. In addition, there is one former secretary - Jeanette M. who worked with the the company until 30 November 2018.
| Office Address | 14 Hemmells |
| Town | Basildon |
| Post code | SS15 6ED |
| Country of origin | United Kingdom |
| Registration Number | 05898387 |
| Date of Incorporation | Mon, 7th Aug 2006 |
| Industry | Travel agency activities |
| End of financial Year | 30th April |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 31 May 2013
Position: Director
Appointed: 07 August 2006
The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Notsallow 134 Limited from Basildon, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter H. This PSC owns 50,01-75% shares. Moving on, there is Vertical Group Limted, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Notsallow 134 Limited
14 Hemmells, Basildon, Essex, SS15 6ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 04123898 |
| Notified on | 26 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter H.
| Notified on | 1 August 2016 |
| Ceased on | 26 October 2023 |
| Nature of control: |
50,01-75% shares |
Vertical Group Limted
14 Hemmells, Basildon, Essex, SS15 6ED, United Kingdom
| Legal authority | English |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies Hosue (United Kingdom) |
| Registration number | 09565202 |
| Notified on | 15 October 2018 |
| Ceased on | 26 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yvonne L.
| Notified on | 1 August 2016 |
| Ceased on | 15 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 19 241 | 102 232 | 40 114 | 10 635 | 9 665 |
| Current Assets | 43 175 | 228 895 | 391 393 | 731 920 | 1 153 299 |
| Debtors | 23 934 | 126 663 | 351 279 | 721 285 | 1 143 634 |
| Net Assets Liabilities | 42 665 | 133 688 | 344 621 | 676 880 | |
| Other Debtors | 23 390 | 1 421 | 65 794 | 164 974 | 178 148 |
| Property Plant Equipment | 1 748 | 1 542 | 2 170 | 2 155 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 51 251 | 51 841 | 52 701 | 53 744 | 54 742 |
| Amounts Owed By Group Undertakings | 544 | 60 279 | 228 859 | 478 206 | 965 486 |
| Amounts Owed To Group Undertakings | 12 913 | 55 987 | 66 980 | 33 941 | 36 314 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 41 675 | 31 667 | 10 000 | ||
| Creditors | 97 354 | 187 772 | 41 675 | 31 667 | 455 909 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 590 | 860 | 1 043 | 998 | |
| Net Current Assets Liabilities | -54 179 | 41 123 | 173 193 | 374 133 | 697 390 |
| Other Creditors | 53 642 | 13 856 | 24 155 | 30 823 | 160 947 |
| Other Taxation Social Security Payable | 11 691 | 60 241 | 48 545 | 74 837 | 128 719 |
| Property Plant Equipment Gross Cost | 52 999 | 53 383 | 54 871 | 55 899 | |
| Total Assets Less Current Liabilities | -52 431 | 42 665 | 175 363 | 376 288 | 698 547 |
| Trade Creditors Trade Payables | 19 108 | 57 688 | 70 195 | 208 186 | 119 929 |
| Trade Debtors Trade Receivables | 64 963 | 56 626 | 78 105 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 384 | 1 488 | 1 028 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-04-30 filed on: 30th, January 2024 |
accounts | Free Download (9 pages) |
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