ROOT LUXURY CARS LIMITED
34 BEAUCHAMP PLACE, FIRST FLOOR, LONDON SW3 1NU- Active
- Private Limited Company
- Company No. 11426843
- Last Updated: 01 Mar 2024
Company Profile
ROOT LUXURY CARS LIMITED was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LONDON. ROOT LUXURY CARS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 6 years 3 months and 29 days.
| Name | ROOT LUXURY CARS LIMITED |
|---|---|
| Company number | 11426843 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BEAUCHAMP PLACE FIRST FLOOR LONDON SW3 1NU |
|---|---|
| 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 Khalid Ibrahim Aljeriwy Nationality: Saudi Arabian |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zaid Raad Abdulbaqi Al-Ajeeli Nationality: British |
Dates: Sunday, January 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Khalid Ibrahim Aljeriwy Nationality: Saudi Arabian |
Dates: Sunday, January 31, 2021 - Monday, July 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Zaid Raad Abdulbaqi Al-Ajeeli Nationality: British |
Dates: Friday, August 10, 2018 - Saturday, August 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sarmad Mahmood Nationality: American |
Dates: Friday, August 10, 2018 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nazar Hussain Nationality: British |
Dates: Thursday, June 21, 2018 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-203 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROOT LUXURY CARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROOT LUXURY CARS LIMITED | 21 Jun 2018 |