AUTO PRIVE LEASING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Auto Prive Leasing Limited. The company was founded 10 years ago and was given the registration number 08869997. The firm's registered office is in LONDON. You can find them at Office 05 Dephna House, 26 Chase Road, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
| Name | : | AUTO PRIVE LEASING LIMITED |
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| Company Number | : | 08869997 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Office 05 Dephna House, 26 Chase Road, London, England, NW10 6BB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 05, Dephna House, 26 Chase Road, London, England, NW10 6BB | Director | 01 July 2018 | Active |
| Whimbrel Cottage, Tithe Way, Marton Le Moor, Ripon, United Kingdom, HG4 5AN | Director | 30 January 2014 | Active |
People with Significant Control
| Rooopa Ltd |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Vvrs Investments Ltd |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ricky Soewignyo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | Indonesian |
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| Address | : | Unit 21, Green Lane, Ripon, HG4 5HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Vinoth Varatharajan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Address | : | Unit 21, Green Lane, Ripon, HG4 5HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)