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Nom

Heathrow Premium Cars LTD
Adresse
4 Garnet Place
8 Croxley Court
West Drayton
UB7 7GF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11973876 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)49320 - Transports de voyageurs par taxis
77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • Heathrow PCO Cars LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Singh, Inder Pal Status: Active Notified: 21/08/2023 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kaur, Inderjit Status: Ceased Notified: 01/05/2019 Ceased: 31/07/2021 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Manekshana, Barjor Homi Status: Ceased Notified: 09/02/2023 Ceased: 21/08/2023 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sandhu, Sharnbir Singh Status: Ceased Notified: 01/05/2019 Ceased: 09/02/2023 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Singh, Amrinder Status: Ceased Notified: 01/05/2019 Ceased: 09/02/2023 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Singh, Inder Pal Status: Ceased Notified: 31/07/2021 Ceased: 09/02/2023 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Singh, Inder Pal 8 Croxley Court, West Drayton, England Status: Active Notified: 21/08/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Manekshana, Barjor Homi Bilston, England Status: Ceased Notified: 09/02/2023 Ceased: 21/08/2023 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British