BOOKACLASSIC LTD.
1 VINE STREET, MAYFAIR, LONDON W1J 0AH- Active
- Private Limited Company
- Company No. 07733024
- Last Updated: 01 Mar 2024
Company Profile
BOOKACLASSIC LTD. was incorporated on Monday, August 8, 2011 as a Private Limited Company with registered address in LONDON. BOOKACLASSIC LTD. 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 13 years 1 month and 28 days.
| Name | BOOKACLASSIC LTD. |
|---|---|
| Company number | 07733024 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINE STREET MAYFAIR LONDON W1J 0AH |
|---|---|
| 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 |
|---|---|
| Drive Co Group Limited Vine Street, W1J 0AH |
Dates: Friday, October 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Gateway Holdings Limited Victoria Street, Douglas, IM1 2LE |
Dates: Wednesday, September 30, 2020 - Friday, October 6, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| G.I.F. Holding Ltd Appletree Close, Redlynch, SP5 2JG |
Dates: Wednesday, September 30, 2020 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| 125db Ltd Carter Lane, EC4V 5HF |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against BOOKACLASSIC LTD..
Previous Names
| Name | Change Date |
|---|---|
| BOOKACLASSIC LTD. | 08 Aug 2011 |
| BOOKZITE CORPORATION LIMITED | 01 Oct 2015 |