THE HISTORIC ENGINE COMPANY LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active
- Private Limited Company
- Company No. 11605364
- Last Updated: 01 Mar 2024
Company Profile
THE HISTORIC ENGINE COMPANY LIMITED was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in LONDON. THE HISTORIC ENGINE COMPANY LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 6 years 1 month and 10 days.
| Name | THE HISTORIC ENGINE COMPANY LIMITED |
|---|---|
| Company number | 11605364 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| 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 Benjamin Terrence Edwards Nationality: British |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Patrick Mc Gowan Nationality: Irish |
Dates: Wednesday, September 13, 2023 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
|
| Fiennes Restoration Holdings Limited New Bond Street, W1S 1SB |
Dates: Monday, November 19, 2018 - Wednesday, September 13, 2023
ownership of shares 75 to 100 percent
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Thursday, October 4, 2018 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HISTORIC ENGINE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HISTORIC ENGINE COMPANY LIMITED | 04 Oct 2018 |
| AMCOMRI 6 LIMITED | 28 Nov 2018 |