Elegant Resorts Transport Limited
- Company number
- 04322333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Portman Travel Group Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERSET, Ian James | Director | 14 Apr 2026 | |
| NEVIN, Mark Christopher | Director | 1 Oct 2017 | |
| AL DAWOOD, Abdullah | Director | 30 Nov 2015 | 22 Oct 2021 |
| YOUSIF, Yousif Musa | Director | 7 Feb 2014 | 22 Oct 2021 |
| SEPHTON, Michelle Julie | Director | 22 Sep 2011 | 10 Jan 2018 |
| MOHAMMED, Ali Altagani Ahmed, Dr | Director | 7 Feb 2014 | 25 Oct 2015 |
| AL TAYYAR, Nasser Aqeel, Dr | Director | 7 Feb 2014 | 25 Oct 2015 |
| LLOYD, Sharon Ann | Director | 18 Mar 2013 | 8 Aug 2015 |
| MOHAMMED, Ali Altagani Ahmed | Director | 7 Feb 2014 | 7 Feb 2014 |
| YOUSIF, Yousif Musa | Director | 7 Feb 2014 | 7 Feb 2014 |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate-Director | 1 Nov 2010 | 6 Feb 2014 |
| BRADLEY, Shirley | Secretary | 1 Nov 2010 | 6 Feb 2014 |
| TAYLOR, David Michael | Director | 10 Jan 2013 | 18 Mar 2013 |
| AIRD-MASH, Phillip John | Director | 31 Aug 2011 | 10 Jan 2013 |
| DERBYSHIRE, Ian Richard, Mr. | Director | 3 Apr 2008 | 31 Aug 2011 |
| HALLISEY, David Michael William | Director | 15 Nov 2008 | 18 Jul 2011 |
| HALLISEY, David Michael William | Secretary | 3 Apr 2008 | 1 Nov 2010 |
| THOMSON, Ian Peter | Director | 14 Nov 2001 | 15 Nov 2008 |
| ATKINSON, Paul | Director | 14 Nov 2001 | 3 Apr 2008 |
| MOSS, Geoffrey Philip | Director | 14 Nov 2001 | 3 Apr 2008 |
| CATCHPOLE, Barbara | Director | 14 Nov 2001 | 3 Apr 2008 |
| ATKINSON, Paul | Secretary | 14 Nov 2001 | 3 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elegant Resorts Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Nov 2016 | |
| Elegant Resorts Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Dr Nasser Al Tayyar | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £10,000 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £0 | £10,000 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 24 Dec 2016 | - | - | - |
| 26 Dec 2015 | - | - | - |
| 27 Dec 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Elegant Resorts Transport Limited → Elegant Resorts Limited → The Portman Travel Group Limited
Directors’ other companies
- NEVIN, Mark Christopher - Director at BSI Group Limited
- NEVIN, Mark Christopher - Director at Booking Services International Limited
- NEVIN, Mark Christopher - Director at Sportsworld Events Ltd
- NEVIN, Mark Christopher - Director at Project Active Topco Limited
- NEVIN, Mark Christopher - Director at Mike Burton Corporate Hospitality Limited
- NEVIN, Mark Christopher - Director at Portman Travel Solutions Limited
- NEVIN, Mark Christopher - Director at Portman Travel Limited
- SOMERSET, Ian James - Director at BSI Group Limited
- SOMERSET, Ian James - Director at Sportsworld Events Ltd
- SOMERSET, Ian James - Director at One Global Travel Limited
Companies at the same address
- Elegant Resorts Limited (02100913)
- The Portman Travel Group Limited (08831424)