Direct Luxury Car Hire Ltd, Edgware
Direct Luxury Car Hire Ltd is a private limited company. Registered at 2 Surrey House, Stratton Close, Edgware HA8 6PX, the aforementioned 4 years old company was incorporated on 2020-07-20 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).2 directors can be found in the firm: Pritesh H. (appointed on 04 September 2023), Bharat L. (appointed on 04 September 2023).
| About | |
|---|---|
| Name: Direct Luxury Car Hire Ltd | |
| Number: 12755401 | |
| Incorporation date: 2020-07-20 | |
| End of financial year: 31 August |
| Address: |
2 Surrey House Stratton Close Edgware HA8 6PX |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles |
Company staff
People with significant control
Pinak Properties Ltd
16 July 2024
| Address | 22 Nicholas Way, Northwood, HA6 2TS, England |
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares |
Aspire Vehicle Services Limited
16 July 2024 - 6 March 2025
| Address | Unit 1 Cp House,, Otterspool Way, Watford, WD25 8JJ, United Kingdom |
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares |
Bharat L.
4 September 2023 - 16 July 2024
| Nature of control: |
50,01-75% voting rights |
Pritesh H.
4 September 2023 - 16 July 2024
| Nature of control: |
50,01-75% voting rights |
Adam T.
20 July 2020 - 4 September 2023
| Nature of control: |
75,01-100% shares |
Tanya P.
20 July 2020 - 20 July 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 23,511 | 1,375,027 | 19,853 |
| Fixed Assets | 1,215,389 | 281 | 871 |
| Total Assets Less Current Liabilities | 937,692 | - | - |
The target date for Direct Luxury Car Hire Ltd confirmation statement filing is 2024-09-18. The most recent one was filed on 2023-09-04. The deadline for the next statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.
6 persons of significant control are indexed in the official register, namely: Pinak Properties Ltd owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Nicholas Way, HA6 2TS Northwood. Aspire Vehicle Services Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Cp House,, Otterspool Way, WD25 8JJ Watford.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 28th March 2025 filed on: 28th, March 2025 | officers |
Free Download
(1 page)
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