HEATHROW EXCLUSIVE LIMITED
OAKRIDGE HOUSE, WELLINGTON ROAD, HIGH WYCOMBE HP12 3PR- Active
- Private Limited Company
- Company No. 10355350
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW EXCLUSIVE LIMITED was incorporated on Thursday, September 1, 2016 as a Private Limited Company with registered address in HIGH WYCOMBE. HEATHROW EXCLUSIVE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 1 month and 22 days.
| Name | HEATHROW EXCLUSIVE LIMITED |
|---|---|
| Company number | 10355350 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE HP12 3PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Charles Branter Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Richard Charles Branter Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, September 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW EXCLUSIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW EXCLUSIVE LIMITED | 01 Sep 2016 |