General information

Name:

Pc Vans Limited

Office Address:

225 Clapham Road SW9 9BE London

Number: 14366642

Incorporation date: 2022-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London under the ID 14366642. This firm was set up in the year 2022. The headquarters of this company is located at 225 Clapham Road . The post code for this location is SW9 9BE. This firm's registered with SIC code 77110 - Renting and leasing of cars and light motor vehicles.

This company has a solitary director now managing the company, namely Karen M. who's been doing the director's obligations for two years. Since 2022 Leciovany P., had performed the duties for the company till the resignation on 2024-03-27. Furthermore a different director, specifically Raffael C. quit nearly one year ago.

The companies that control this firm include: Gpa Klm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Baron Way, Kingmoor Business Park, CA6 4BU and was registered as a PSC under the registration number 14830247.

Company staff

Karen M.

Role: Director

Appointed: 27 March 2024

Latest update: 28 April 2024

People with significant control

Gpa Klm Ltd
Address: Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14830247
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Raffael C.
Notified on 21 September 2022
Ceased on 27 March 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Leciovany P.
Notified on 21 September 2022
Ceased on 21 September 2022
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 21 June 2024
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Suite 0421, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU. Change occurred on 2024-03-29. Company's previous address: 225 Clapham Road London SW9 9BE England. (AD01)
filed on: 29th, March 2024
address
Free Download Download filing (1 page)

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  • 77110 : Renting and leasing of cars and light motor vehicles
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