CIRCLE CARS (UK) LTD
11 GEORGE STREET WEST, LUTON LU1 2BJ- Active
- Private Limited Company
- Company No. 06925513
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE CARS (UK) LTD was incorporated on Friday, June 5, 2009 as a Private Limited Company with registered address in LUTON. CIRCLE CARS (UK) LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 15 years 3 months and 14 days.
| Name | CIRCLE CARS (UK) LTD |
|---|---|
| Company number | 06925513 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GEORGE STREET WEST LUTON LU1 2BJ |
|---|---|
| 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 Ashad Mahmood Nationality: British |
Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Khalid Mahmood Nationality: British |
Dates: Monday, June 5, 2017 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Javed Akhtar Nationality: British |
Dates: Monday, June 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Saeed Nationality: British |
Dates: Monday, June 5, 2017 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE CARS (UK) LTD | 05 Jun 2009 |