ELEGANT RESORTS LIMITED
Overview
| Company Name | ELEGANT RESORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02100913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEGANT RESORTS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
Where is ELEGANT RESORTS LIMITED located?
| Registered Office Address | Elegant House Sandpiper Way Chester Business Park CH4 9QE Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEGANT RESORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEMONSHORES LIMITED | Feb 18, 1987 | Feb 18, 1987 |
What are the latest accounts for ELEGANT RESORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEGANT RESORTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for ELEGANT RESORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Alwaleed Alnasser as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Muzzammil Ahussain as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Muhammad Khalid as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Director's details changed for Mr Abdullah Al Darwood on Apr 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Termination of appointment of Yousif Musa Yousif as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 39 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Notification of Portman Travel Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Notification of Portman Travel Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Michelle Julie Sephton as a director on Jan 10, 2018 | 1 pages | TM01 | ||
Who are the officers of ELEGANT RESORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHUSSAIN, Muzzammil | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | United Arab Emirates | American | 328102360001 | |||||||||
| ALDAWOOD, Abdullah | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | Saudi Arabia | Saudi Arabian | 203779690002 | |||||||||
| ALNASSER, Alwaleed | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | Saudi Arabia | Saudi Arabian | 327714200001 | |||||||||
| KHALID, Muhammad, Mr. | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | England | Pakistani | 315430690001 | |||||||||
| NEVIN, Mark Christopher | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | England | British | 103941850001 | |||||||||
| WALSH, Redmond Gavin Mcginty | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | Northern Ireland | British | 209878750001 | |||||||||
| ATKINSON, Paul | Secretary | The Hurst Kingsley WA6 8AU Frodsham Orchard End Cheshire | British | 131682480001 | ||||||||||
| BRADLEY, Shirley | Secretary | Chester CH1 1RB Cheshire The Old Palace | 158801810001 | |||||||||||
| HALLISEY, David Michael William | Secretary | Chester CH1 1RB Cheshire The Old Palace | British | 1919030001 | ||||||||||
| MOSS, Geoffrey Philip | Secretary | Sibbersfield Hall Farm Sibbersfield Lane Churton CH3 6LQ Chester Cheshire | British | 1498950001 | ||||||||||
| AIRD-MASH, Phillip John | Director | Chester CH1 1RB Cheshire The Old Palace | United Kingdom | British | 163165700002 | |||||||||
| AL TAYYAR, Nasser Aqeel, Dr | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | Kingdom Of Saudi Arabia | Saudi Arabian | 183972940001 | |||||||||
| ATKINSON, Paul | Director | The Hurst Kingsley WA6 8AU Frodsham Orchard End Cheshire | United Kingdom | British | 131682480001 | |||||||||
| BUESER, Juergen, Dr. | Director | Panton Street CB2 1HP Cambridge 30 Cambs United Kingdom | German | 115249060004 | ||||||||||
| CATCHPOLE, Barbara | Director | Old Pump Cottage Pump Lane Churton CH3 6LR Chester Cheshire | England | British | 18999840002 | |||||||||
| DERBYSHIRE, Ian Richard, Mr. | Director | Chester CH1 1RB Cheshire The Old Palace | United Kingdom | British | 127988300001 | |||||||||
| FONTENLA-NOVOA, Manny | Director | Chester CH1 1RB Cheshire The Old Palace | British | 127990200002 | ||||||||||
| GADSBY, Christopher James | Director | Chester CH1 1RB Cheshire The Old Palace | England | British | 118396090002 | |||||||||
| LLOYD, Sharon Ann | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | United Kingdom | British | 176707170001 | |||||||||
| MOHAMMED, Ali Altagani Ahmed, Dr | Director | Chester CH1 1RB Cheshire The Old Palace | Kingdom Of Saudi Arabia | Sudanese | 186082990001 | |||||||||
| MOHAMMED, All Altagani Ahmed, Dr | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | Kingdom Of Saudi Arabia | Sudanese | 185293400001 | |||||||||
| MOSS, Geoffrey Philip | Director | Sibbersfield Hall Farm Sibbersfield Lane Churton CH3 6LQ Chester Cheshire | England | British | 1498950001 | |||||||||
| SEPHTON, Michelle Julie | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | United Kingdom | British | 116547010001 | |||||||||
| TAYLOR, David Michael | Director | Chester CH1 1RB Cheshire The Old Palace | England | British | 87424420002 | |||||||||
| THOMSON, Ian Peter | Director | 1 The Limes Chester Road Rossett LL12 0DB Wrexham | United Kingdom | British | 85707430001 | |||||||||
| YOUSIF, Yousif Musa | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | Saudi Arabia | American | 183972960001 | |||||||||
| YOUSIF, Yousif Musa | Director | Chester CH1 1RB Cheshire The Old Palace | Saudi Arabia | American | 183972960001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 |
Who are the persons with significant control of ELEGANT RESORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Nasser Aqueel Altayyar | Apr 06, 2016 | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | Yes | ||||||||||
Nationality: Saudi Arabian Country of Residence: Kingdom Of Saudi Arabia | |||||||||||||
Natures of Control
| |||||||||||||
| Portman Travel Group Limited | Apr 06, 2016 | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0