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 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
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)
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 |
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 |