HEATHROW MEET & GREET LIMITED
C/O ASML - COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 12836664
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW MEET & GREET LIMITED was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in RUISLIP. HEATHROW MEET & GREET 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 4 years and 28 days.
| Name | HEATHROW MEET & GREET LIMITED |
|---|---|
| Company number | 12836664 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASML - COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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 |
|---|---|
| Sarah Kelly Lacey Nationality: British |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Greg Harper Nationality: British |
Dates: Tuesday, August 25, 2020 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carl John Baxter Nationality: British |
Dates: Tuesday, August 25, 2020 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW MEET & GREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW MEET & GREET LIMITED | 25 Aug 2020 |
| GHCB CONSTRUCTION LIMITED | 07 Jan 2022 |