ELEGANT RESORTS LIMITED
Active - Accounts Filed
General Information
NAME
ELEGANT RESORTS LIMITED
COMPANY NUMBER
02100913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
18/02/1987
(37 years and 9 months old)
WEBSITE
www.elegantresorts.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/1987
21/04/1987
LEMONSHORES LIMITED
CHESTER
CH4 9QE
Telephone: 01244897505
TPS: No
Elegant House Sandpiper Way
Chester Business Park
Chester
CH4 9QE
CH4 9QE
Telephone: 897000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PORTMAN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ELEGANT RESORTS LIMITED | Active - Accounts Filed | View Report |
| ELEGANT RESORTS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Muhammad Khalid (931543069) Appointed |
| 14/10/2024 | New Board Member Muzzammil Ahussain (932810236) Appointed |
| 14/10/2024 | New Board Member Alwaleed Alnasser (932771420) Appointed |
Credit Risk Overview
Want to learn more about ELEGANT RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEGANT RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEGANT RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 55 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL TAYYAR HOLIDAYS FOR TRAVEL & TOURISM | N/A | N/A |
| THE PORTMAN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLARITY TRAVEL LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN TRAVEL LIMITED | Company is dissolved | View Report |
| PORTMAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN HOLDINGS LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL LIMITED | Non-Trading | View Report |
| GEMALL LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN TRAVEL (IRELAND) LIMITED | N/A | N/A |
| ELEGANT RESORTS LIMITED | Active - Accounts Filed | View Report |
| ELEGANT RESORTS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Muhammad Khalid (931543069) Appointed |
| 14/10/2024 | New Board Member Muzzammil Ahussain (932810236) Appointed |
| 14/10/2024 | New Board Member Alwaleed Alnasser (932771420) Appointed |
| 21/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | Michelle Julie Sephton (911654701) has left the board |
| 06/11/2017 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 06/07/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 27/07/2016 | Mark Christopher Nevin (921046333) has left the board |
| 27/07/2016 | New Board Member Mark Christopher Nevin (910394185) Appointed |
| 20/07/2016 | New Board Member Mark Christopher Nevin (921046333) Appointed |
| 20/07/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Board Member Abdullah Al Darwood (920377969) Appointed |
| 01/12/2015 | Nasser Aqeel Al Tayyar (918397294) has left the board |
| 01/12/2015 | All Altagani Ahmed Mohammed (918529340) has left the board |
| 07/10/2015 | New Accounts filed |
| 10/09/2015 | Sharon Ann Lloyd (917670717) has left the board |
| 16/05/2015 | New Confirmation Statement filed |
| 09/04/2015 | Change in Reg. Office |
| 09/04/2015 | New Board Member Yousif Musa Yousif (918397296) Appointed |
| 03/06/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | Yousif Musa Yousif (918397296) has left the board |
| 11/04/2014 | Ali Altagani Ahmed Mohammed (918608299) has left the board |
| 28/03/2014 | Yousif Musa Yousif (918608275) has left the board |
| 21/03/2014 | New Board Member Ali Altagani Ahmed Mohammed (918608299) Appointed |
| 21/03/2014 | New Board Member Yousif Musa Yousif (918608275) Appointed |
| 28/02/2014 | New Board Member Yousif Musa Yousif (918397296) Appointed |
| 28/02/2014 | Nasser Aqeel Al Tayyar (918526680) has left the board |
| 28/02/2014 | Yousif Musa Yousif (918529662) has left the board |
| 28/02/2014 | New Board Member Nasser Aqeel Al Tayyar (918397294) Appointed |
| 24/02/2014 | New Board Member Yousif Musa Yousif (918529662) Appointed |
| 24/02/2014 | New Board Member All Altagani Ahmed Mohammed (918529340) Appointed |
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