LUXURY CAR HIRE LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
LUXURY CAR HIRE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
LUXURY CAR HIRE LIMITED was incorporated 3 years ago on 14/04/2021 and has the registered number: 13334748. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LUXURY CAR HIRE LIMITED was incorporated 3 years ago on 14/04/2021 and has the registered number: 13334748. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LUXURY CAR HIRE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 390 CENTENNIAL AVENUE
BOREHAMWOOD
WD6 3TJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARMCHAIR LIMITED (until 12/04/2022)
ARMCHAIR LIMITED (until 12/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD EDWARD HORNE | May 1968 | British | Director | 2021-04-14 | CURRENT |
MR MARC GARY GOODKIND | Aug 1973 | British | Director | 2021-04-14 UNTIL 2022-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Horne | 2022-04-11 | 5/1968 | Borehamwood | Ownership of shares 75 to 100 percent |
Promise Homes Limited | 2021-04-28 - 2022-04-11 | London | Ownership of shares 25 to 50 percent | |
Grange Corner Limited | 2021-04-27 - 2022-04-11 | Luton | Ownership of shares 25 to 50 percent | |
Mr Richard Edward Horne | 2021-04-14 - 2021-04-28 | 5/1968 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marc Gary Goodkind | 2021-04-14 - 2021-04-27 | 8/1973 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LUXURY CAR HIRE LIMITED | 2024-01-09 | 30-04-2023 | £2 equity |
Dormant Company Accounts - LUXURY CAR HIRE LIMITED | 2022-12-13 | 30-04-2022 | £2 equity |