CAR RENTAL BOOKERS LIMITED

21-23 CROYDON ROAD, CATERHAM  CR3 6PA
  • Active
  • Private Limited Company
  • Company No. 05596341
  • Last Updated: 01 Mar 2024

Company Profile

CAR RENTAL BOOKERS LIMITED was incorporated on Tuesday, October 18, 2005 as a Private Limited Company with registered address in CATERHAM. CAR RENTAL BOOKERS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 19 years and 23 days.

Name CAR RENTAL BOOKERS LIMITED
Company number 05596341
Company type Private Limited Company
Incorporation date 18 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 21-23 CROYDON ROAD
CATERHAM
CR3 6PA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tristan Francis Mcvean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Efstathios Katinas Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

No mortgages have been registered against CAR RENTAL BOOKERS LIMITED.

Previous Names

Name Change Date
CAR RENTAL BOOKERS LIMITED 18 Oct 2005