Privat Car Uk Limited. Head office in West Yorkshire. Check Director.

Privat Car Uk Limited, West Yorkshire

Privat Car Uk Limited is a private limited company. Previously, it was named Perfect Park Limited (changed on 2017-02-06). Located at 33 George Street, Wakefield, West Yorkshire WF1 1LX, the above-mentioned 26 years old enterprise was incorporated on 1997-07-03 and is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110), "activities of amusement parks and theme parks" (Standard Industrial Classification: 93210).
1 director can be found in this business: Martijn V. (appointed on 27 October 2023). When it comes to the secretaries (1 in total), we can name: Laurens M. (appointed on 21 January 2020).

About
Name: Privat Car Uk Limited
Number: 03398478
Incorporation date: 1997-07-03
End of financial year: 31 December


Address:	33 George Street Wakefield West Yorkshire WF1 1LX
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 93210 - Activities of amusement parks and theme parks

Company staff

People with significant control

Dutch Wings Foundation

31 October 2023

Legal authority	Liechtenstein Company Law
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Leichtentein
Registration number	0002.279.287-8
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gabriele R.

23 December 2019 - 31 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ronald B.

6 April 2016 - 23 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	494,390	467,059	142,641	219,917	352,442	184,751	232,790	448,791	223,947	132,208
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	98,684	96,910	79,513	-	-	-	-	-	-	-
Tangible Fixed Assets	1,874	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	98,816	96,910	79,513	67,908	147,208	105,175	-42,830	51,802	41,516	38,245
Fixed Assets	-	-	-	-	-	-	1	535	-	-

The deadline for Privat Car Uk Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was sent on 2023-07-03. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Dutch Wings Foundation has over 3/4 of shares, 3/4 to full of voting rights. Gabriele R. who has over 3/4 of shares, 3/4 to full of voting rights. Ronald B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 30th, December 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, October 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 11th, July 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 11th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 1999 filed on: 17th, January 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, January 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 1999 filed on: 17th, January 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, January 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2001 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 28th, May 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 28th, May 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 7th Aug 1998 with shareholders record filed on: 7th, August 1998 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Aug 1998 with shareholders record filed on: 7th, August 1998 \| annual return	Free Download (7 pages)

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