HEATHROW GATWICK AIRPORT CARS LTD
SUITE 3-04 LONDON ROAD, PEEL HOUSE, MORDEN SM4 5BT- Active
- Private Limited Company
- Company No. 10119125
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW GATWICK AIRPORT CARS LTD was incorporated on Tuesday, April 12, 2016 as a Private Limited Company with registered address in MORDEN. HEATHROW GATWICK AIRPORT CARS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 8 days.
| Name | HEATHROW GATWICK AIRPORT CARS LTD |
|---|---|
| Company number | 10119125 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3-04 LONDON ROAD PEEL HOUSE MORDEN SM4 5BT |
|---|---|
| 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 Zuhaib Ahmad Nationality: German |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Maira Ahmad Nationality: German |
Dates: Saturday, April 30, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW GATWICK AIRPORT CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW GATWICK AIRPORT CARS LTD | 12 Apr 2016 |