HEATHROW PREMIUM CARS LTD
4 GARNET PLACE, 8 CROXLEY COURT, WEST DRAYTON UB7 7GF- Active
- Private Limited Company
- Company No. 11973876
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW PREMIUM CARS LTD was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in WEST DRAYTON. HEATHROW PREMIUM CARS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 4 months and 19 days.
| Name | HEATHROW PREMIUM CARS LTD |
|---|---|
| Company number | 11973876 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GARNET PLACE 8 CROXLEY COURT WEST DRAYTON UB7 7GF |
|---|---|
| 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 Inder Pal Singh Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Barjor Homi Manekshana Nationality: British |
Dates: Thursday, February 9, 2023 - Monday, August 21, 2023
ownership of shares 75 to 100 percent
|
| Mr Inder Pal Singh Nationality: British |
Dates: Saturday, July 31, 2021 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Amrinder Singh Nationality: British |
Dates: Wednesday, May 1, 2019 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Inderjit Kaur Nationality: British |
Dates: Wednesday, May 1, 2019 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sharnbir Singh Sandhu Nationality: British |
Dates: Wednesday, May 1, 2019 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-204 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW PREMIUM CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW PREMIUM CARS LTD | 01 May 2019 |
| HEATHROW PCO CARS LTD | 08 May 2023 |