24X7 (CHESHIRE) LIMITED
LITTLE EASTON MANOR PARK ROAD, LITTLE EASTON, DUNMOW CM6 2JN- Active
- Private Limited Company
- Company No. 11936500
- Last Updated: 01 Mar 2024
Company Profile
24X7 (CHESHIRE) LIMITED was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in DUNMOW. 24X7 (CHESHIRE) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 6 months and 9 days.
| Name | 24X7 (CHESHIRE) LIMITED |
|---|---|
| Company number | 11936500 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE EASTON MANOR PARK ROAD LITTLE EASTON DUNMOW CM6 2JN |
|---|---|
| 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 |
|---|---|
| M And Cc Holdings Limited Ash Road, Sandiway, CW8 2PD |
Dates: Thursday, July 2, 2020 - present
ownership of shares 25 to 50 percent
|
| 24x7 (Ventures) Limited Park Road, Little Easton, CM6 2JN |
Dates: Thursday, April 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Anma Group Limited Speedwell Drive, Lindfield, RH16 2FY |
Dates: Thursday, April 18, 2019 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Julian Wadham-Smith Nationality: British |
Dates: Wednesday, April 10, 2019 - Thursday, April 18, 2019
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 24X7 (CHESHIRE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 24X7 (CHESHIRE) LIMITED | 10 Apr 2019 |
| 24X7 (EAST SUSSEX) LIMITED | 13 Mar 2020 |