V12 Automobil Limited

General information

Name:

V12 Automobil Ltd

Office Address:

Thomas House 84 Eccleston Square SW1V 1PX London

Number: 13886396

Incorporation date: 2022-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

V12 Automobil Limited is established as Private Limited Company, that is registered in Thomas House, 84 Eccleston Square in London. The headquarters' postal code is SW1V 1PX. This business was established in 2022. The business registered no. is 13886396. The firm's registered with SIC code 45111 : Sale of new cars and light motor vehicles.

There is a number of two directors leading the company at the moment, namely Nadim H. and Joshua A. who have been doing the directors obligations for two years.

The companies with significant control over this firm are as follows: Ja90 Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hastings at Chick Hill, Pett Level, TN35 4EG and was registered as a PSC under the reg no 13885163.

Financial data based on annual report

Company staff

Nadim H.

Role: Director

Appointed: 01 April 2022

Latest update: 12 April 2024

Joshua A.

Role: Director

Appointed: 01 February 2022

Latest update: 12 April 2024

People with significant control

Ja90 Holdings Ltd
Address: Orchard Lodge Chick Hill, Pett Level, Hastings, TN35 4EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13885163
Notified on 9 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joshua A.
Notified on 1 February 2022
Ceased on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 November 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
2
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