CARS PLANET LIMITED
49 SPENCEFIELD DRIVE, LEICESTER LE5 6FE- Active
- Private Limited Company
- Company No. 12434946
- Last Updated: 01 Jun 2023
Company Profile
CARS PLANET LIMITED was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in LEICESTER. CARS PLANET LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 21 days.
| Name | CARS PLANET LIMITED |
|---|---|
| Company number | 12434946 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SPENCEFIELD DRIVE LEICESTER LE5 6FE |
|---|---|
| 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 Mohammad Tayyab Pervaiz Ahmed Nationality: British |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Miss Hafsah Hussain Nationality: British |
Dates: Wednesday, July 1, 2020 - Tuesday, November 17, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammad Tayyab Pervaiz Ahmed Nationality: British |
Dates: Saturday, June 20, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khalid Mahmud Awasi Nationality: British |
Dates: Monday, June 15, 2020 - Saturday, June 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Naila Ahmed Nationality: Pakistani |
Dates: Friday, June 12, 2020 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahid Iqbal Khan Nationality: British |
Dates: Saturday, February 1, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Tayyab Pervaiz Ahmed Nationality: British |
Dates: Friday, January 31, 2020 - Friday, June 12, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-356 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 28 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARS PLANET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARS PLANET LIMITED | 31 Jan 2020 |