24X7 (WEST SUSSEX) LIMITED
LITTLE EASTON MANOR PARK ROAD, LITTLE EASTON, DUNMOW CM6 2JN- Active
- Private Limited Company
- Company No. 09696051
- Last Updated: 01 Mar 2024
Company Profile
24X7 (WEST SUSSEX) LIMITED was incorporated on Tuesday, July 21, 2015 as a Private Limited Company with registered address in DUNMOW. 24X7 (WEST SUSSEX) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 9 years 2 months and 29 days.
| Name | 24X7 (WEST SUSSEX) LIMITED |
|---|---|
| Company number | 09696051 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE EASTON MANOR PARK ROAD LITTLE EASTON DUNMOW CM6 2JN |
|---|---|
| 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 |
|---|---|
| Stableyard Investments Limited Stableyard Mews, Sarisbury Green, SO31 7NR |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Henley Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
| 24x7 (Ventures) Limited Park Road, Little Easton, CM6 2JN |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Terrance Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley Andrew Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Pitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 24X7 (WEST SUSSEX) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 24X7 (WEST SUSSEX) LIMITED | 21 Jul 2015 |
| 24X7 (HERTS) LIMITED | 31 Jul 2018 |