ELEGANT CAR HIRE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elegant Car Hire Limited. The company was founded 16 years ago and was given the registration number 06637926. The firm's registered office is in FOREST GATE. You can find them at Unit 2 Kubrick Business Estate, Station Approach, Forest Gate, London. This company's SIC code is 49390 - Other passenger land transport.
Company Information
| Name | : | ELEGANT CAR HIRE LIMITED |
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| Company Number | : | 06637926 |
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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 | : | 03 July 2008 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49390 - Other passenger land transport
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Office Address & Contact
| Registered Address | : | Unit 2 Kubrick Business Estate, Station Approach, Forest Gate, London, E7 0HU |
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| Country Origin | : | |
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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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| Unit 2, Kubrick Business Estate, Station Approach, Forest Gate, E7 0HU | Secretary | 07 July 2008 | Active |
| Unit 2, Kubrick Business Estate, Station Approach, Forest Gate, E7 0HU | Director | 07 July 2008 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Secretary | 03 July 2008 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Director | 03 July 2008 | Active |
People with Significant Control
| Firoza Holdings Limited |
| Notified on | : | 01 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2, Kubrick Business Estate, London, England, E7 0HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Shehzad Ayub Patel |
| Notified on | : | 06 September 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1994 |
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| Nationality | : | British |
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| Address | : | Unit 2, Kubrick Business Estate, Forest Gate, E7 0HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ayub Holding Limited |
| Notified on | : | 21 April 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2 Kubrick Business Estate, Station Approach, London, England, E7 0HU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Zuber Ayub Patel |
| Notified on | : | 03 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Address | : | Unit 2, Kubrick Business Estate, Forest Gate, E7 0HU |
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| Nature of control | : | - Ownership of shares 75 to 100 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)