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BRISTOL CAR & VAN HIRE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bristol Car & Van Hire (holdings) Limited. The company was founded 18 years ago and was given the registration number 05966308. The firm's registered office is in BRISTOL. You can find them at 290-294 Southmead Road, Southmead, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRISTOL CAR & VAN HIRE (HOLDINGS) LIMITED
Company Number:05966308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:290-294 Southmead Road, Southmead, Bristol, BS10 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17d, Back Lane, Wymondham, England, NR18 0QB

Director06 March 2024Active
290-294 Southmead Road, Southmead, Bristol, United Kingdom, BS10 5EN

Secretary13 October 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 October 2006Active
17d, Back Lane, Wymondham, England, NR18 0QB

Director06 March 2024Active
290-294 Southmead Road, Southmead, Bristol, United Kingdom, BS10 5EN

Director06 April 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 October 2006Active

People with Significant Control

Mr Jonathan Dallas Newton
Notified on:06 March 2024
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:17d Back Lane, Wymondham, Norwich, England, NR18 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fidel Octavious Beauhill
Notified on:06 March 2024
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:17d Back Lane, Wymondham, Norwich, England, NR18 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Howard Partlett
Notified on:13 October 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:17d Back Lane, Wymondham, Norwich, England, NR18 0QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Donna Vivien Partlett
Notified on:13 October 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:17d Back Lane, Wymondham, Norwich, England, NR18 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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