SUAVE EXECUTIVE TRAVEL LTD - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

SUAVE EXECUTIVE TRAVEL LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SUAVE EXECUTIVE TRAVEL LTD was incorporated 2 years ago on 15/03/2022 and has the registered number: 13977623. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SUAVE EXECUTIVE TRAVEL LTD - STAINES-UPON-THAMES

This company is listed in the following categories:
49320 - Taxi operation
49390 - Other passenger land transport
49410 - Freight transport by road
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
31 / 3 31/03/2023 31/12/2024

Registered Office

10 GLOUCESTER DRIVE
STAINES-UPON-THAMES
TW18 4TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUAVE CAR RENTALS LTD (until 10/10/2023)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALMEET SINGH GULATI Mar 1998 British Director 2022-03-15 CURRENT
MR JAGMEET SINGH Mar 1992 Afghan Director 2023-09-28 CURRENT
MR BALMEET SINGH GULATI Mar 1988 British Director 2022-03-15 UNTIL 2022-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jagmeet Singh 2023-09-26 3/1992 Hayes   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Balmeet Singh Gulati 2022-03-15 - 2022-03-15 3/1988 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Balmeet Singh Gulati 2022-03-15 3/1998 Hayes   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAPAVELLI LTD HAYES ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CHAND SINGH AND SONS LIMITED HAYES UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
LEDREAM LTD STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Suave Executive Travel Ltd Filleted accounts for Companies House (small and micro) 2023-11-01 31-03-2023 £4,776 equity

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