Elegant Car Hire Limited

General information

Name:

Elegant Car Hire Ltd

Office Address:

Unit 2 Kubrick Business Estate Station Approach E7 0HU Forest Gate

Number: 06637926

Incorporation date: 2008-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elegant Car Hire Limited 's been on the market for sixteen years. Started with Registered No. 06637926 in 2008, the firm is registered at Unit 2 Kubrick Business Estate, Forest Gate E7 0HU. The enterprise's SIC and NACE codes are 49390 meaning Other passenger land transport. The latest accounts cover the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-09-06.

Zuber P. is this particular enterprise's only managing director, who was appointed in 2008. For nearly one year Hanover Directors Limited, had been performing the duties for the company until the resignation in July 2008.

The companies with significant control over the firm are as follows: Firoza Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Kubrick Business Estate, Station Approach, E7 0HU and was registered as a PSC under the reg no 14772489. Ayub Holding Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Station Approach, E7 0HU and was registered as a PSC under the reg no 10650692.

Financial data based on annual reports

Company staff

Zuber P.

Role: Director

Appointed: 07 July 2008

Latest update: 15 January 2024

Zuber P.

Role: Secretary

Appointed: 07 July 2008

Latest update: 15 January 2024

People with significant control

Firoza Holdings Limited
Address: Unit 2 Kubrick Business Estate, Station Approach, London, E7 0HU, England
Legal authority Company'S Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14772489
Notified on 1 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ayub Holding Limited
Address: Unit 2 Kubrick Business Estate Station Approach, London, E7 0HU, England
Legal authority Company'S Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10650692
Notified on 21 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zuber P.
Notified on 3 July 2016
Ceased on 1 October 2023
Nature of control:
over 3/4 of shares
Shehzad P.
Notified on 6 September 2021
Ceased on 1 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31/07/2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31/07/2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31/07/2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31/07/2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31/07/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
15
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