BRISTOL CAR & VAN HIRE (HOLDINGS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL CAR & VAN HIRE (HOLDINGS) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BRISTOL CAR & VAN HIRE (HOLDINGS) LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966308. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRISTOL CAR & VAN HIRE (HOLDINGS) LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

290-294 SOUTHMEAD ROAD
BRISTOL
BS10 5EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DALLAS NEWTON May 1984 British Director 2024-03-06 CURRENT
MR FIDEL OCTAVIOUS BEAUHILL Jul 1976 British Director 2024-03-06 UNTIL 2024-03-07 RESIGNED
DONNA VIVIEN PARTLETT British Secretary 2006-10-13 UNTIL 2024-03-06 RESIGNED
PHILIP HOWARD PARTLETT Jan 1961 British Director 2007-04-06 UNTIL 2024-03-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-10-13 UNTIL 2006-10-13 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-10-13 UNTIL 2006-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Partlett 2016-10-13 1/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Donna Vivien Partlett 2016-10-13 6/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL CAR & VAN HIRE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
LEGALLY SECURE LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LEGALLY SECURE WILLS AND TRUSTS LIMITED NORWICH ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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