General information

Name:

Privat Car Uk Ltd

Office Address:

33 George Street Wakefield WF1 1LX West Yorkshire

Number: 03398478

Incorporation date: 1997-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the beginning of Privat Car Uk Limited, the firm which is situated at 33 George Street, Wakefield in West Yorkshire. This means it's been twenty seven years Privat Car Uk has been on the British market, as the company was registered on 1997-07-03. The company's reg. no. is 03398478 and the company postal code is WF1 1LX. The company's official name transformation from Perfect Park to Privat Car Uk Limited came on 2017-02-06. This firm's classified under the NACE and SIC code 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. Privat Car Uk Ltd filed its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was released on 2023-07-03.

Regarding this particular limited company, all of director's responsibilities have so far been executed by Martijn V. who was selected to lead the company in 2023. This limited company had been directed by Maarten R. until 2023. In addition another director, specifically Martijn V. gave up the position four years ago. To support the directors in their duties, this particular limited company has been utilizing the expertise of Laurens M. as a secretary since 2020.

  • Previous company's names
  • Privat Car Uk Limited 2017-02-06
  • Perfect Park Limited 1997-07-03

Financial data based on annual reports

Company staff

Martijn V.

Role: Director

Appointed: 27 October 2023

Latest update: 10 March 2024

Laurens M.

Role: Secretary

Appointed: 21 January 2020

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Dutch Wings Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vaduz, 9490 and was registered as a PSC under the reg no 0002.279.287-8.

Dutch Wings Foundation
Legal authority Liechtenstein Company Law
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Leichtentein
Registration number 0002.279.287-8
Notified on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gabriele R.
Notified on 23 December 2019
Ceased on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ronald B.
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 16 September 2015
Date Approval Accounts 16 September 2015

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 93210 : Activities of amusement parks and theme parks
26
Company Age

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