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Nom

Luxury CAR Hire Limited
Adresse
Unit 390 Centennial Avenue
Elstree
Borehamwood
WD6 3TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13334748 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétédissolved
Noms Précédents
  • Armchair Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Horne, Richard Status: Active Notified: 11/04/2022 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    Goodkind, Marc Gary Status: Ceased Notified: 14/04/2021 Ceased: 27/04/2021 Date of Birth: 08/1973 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%
    •
    gb-flag GB Grange Corner Limited Status: Ceased Notified: 27/04/2021 Ceased: 11/04/2022 Companies House Number: 08858459 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Horne, Richard Edward Status: Ceased Notified: 14/04/2021 Ceased: 28/04/2021 Date of Birth: 05/1968 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%
    •
    gb-flag GB Promise Homes Limited Status: Ceased Notified: 28/04/2021 Ceased: 11/04/2022 Companies House Number: 10729778 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Horne, Richard Edward Elstree, Borehamwood, England Status: Active Notified: 14/04/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodkind, Marc Gary Luton, England Status: Ceased Notified: 14/04/2021 Ceased: 11/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British