LUXURYCARE INVESTMENTS LIMITED
GF 5 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH BH1 1JU- Active
- Private Limited Company
- Company No. 10337201
- Last Updated: 01 Mar 2024
Company Profile
LUXURYCARE INVESTMENTS LIMITED was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in BOURNEMOUTH. LUXURYCARE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 2 days.
| Name | LUXURYCARE INVESTMENTS LIMITED |
|---|---|
| Company number | 10337201 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GF 5 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU |
|---|---|
| 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 |
|---|---|
| Luxurycare Holdings Ltd 161 Old Christchurch Road, BH1 1JU |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Luxurycare Group Limited 5 Trinity House, 161 Old Christchurch Road, BH1 1JU |
Dates: Thursday, March 1, 2018 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shobha Gunputh Nationality: British |
Dates: Friday, August 19, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sookdeo Gunputh Nationality: British |
Dates: Friday, August 19, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURYCARE INVESTMENTS LIMITED | 19 Aug 2016 |
| LUXURYCARE (S&S) LIMITED | 05 Mar 2018 |
| LUXURYCARE MAINTENANCE LIMITED | 10 May 2021 |
| LUXURYCARE FINANCIAL MANAGEMENT LIMITED | 25 Jul 2022 |