CAR AND VAN RENTAL LTD

REGENCY HOUSE, 99 AVENUE ROAD, LONDON  NW3 5EJ
  • Active
  • Private Limited Company
  • Company No. 14793879
  • Last Updated: 01 Mar 2024

Company Profile

CAR AND VAN RENTAL LTD was incorporated on Wednesday, April 12, 2023 as a Private Limited Company with registered address in LONDON. CAR AND VAN RENTAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 6 months and 7 days.

Name CAR AND VAN RENTAL LTD
Company number 14793879
Company type Private Limited Company
Incorporation date 12 Apr 2023
Status Active
Industry (SIC 2007)

Address

Registered Address REGENCY HOUSE
99 AVENUE ROAD
LONDON
NW3 5EJ
Country Of Origin UNITED KINGDOM

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 Gordon Blumenthal Nationality: British Dates: Thursday, September 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Nuala Thornton Nationality: British Dates: Wednesday, April 12, 2023 - Thursday, September 21, 2023
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Wednesday, April 12, 2023 - Thursday, September 21, 2023
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 NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 12 January 2025, (84 days left)
Latest accounts Not available
Next confirmation statement due 10 May 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAR AND VAN RENTAL LTD.

Previous Names

Name Change Date
CAR AND VAN RENTAL LTD 12 Apr 2023
ADVICE ON BUSINESS LIMITED 13 Oct 2023