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ETIHAD CARS LTD

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

This company is commonly known as Etihad Cars Ltd. The company was founded 4 years ago and was given the registration number 12312587. The firm's registered office is in BUCKINGHAM GARDENS. You can find them at 8 Brisbane Court, , Buckingham Gardens, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ETIHAD CARS LTD
Company Number:12312587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:8 Brisbane Court, Buckingham Gardens, England, SL1 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Manor Lane, Harlington, Hayes, England, UB3 5EG

Director26 February 2024Active
Building No : 2, Desert St., Aljiza, Amman, Jordan, -

Secretary13 February 2020Active
University Of Jordan St., Building 10, Al Salt, Amman, Jordan,

Director13 November 2019Active
Building No : 2, Desert St., Aljiza, Amman, Jordan,

Director13 November 2019Active
8, Brisbane Court, Buckingham Gardens, England, SL1 1HP

Director07 January 2020Active
56, Dennett Road, Croydon, England, CR0 3JA

Director13 August 2023Active

People with Significant Control

Mr Shahed Hadi
Notified on:26 February 2024
Status:Active
Date of birth:June 1980
Nationality:Indian
Country of residence:England
Address:65, Manor Lane, Hayes, England, UB3 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Muhammad Imran
Notified on:07 January 2020
Status:Active
Date of birth:March 1987
Nationality:Pakistani
Country of residence:England
Address:65, Manor Lane, Hayes, England, UB3 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Suleiman Alrijeilat
Notified on:13 November 2019
Status:Active
Date of birth:October 1987
Nationality:Jordanian
Country of residence:Jordan
Address:Building No : 2, Desert St., Aljiza, Amman, Jordan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ahmad Al Khraisat
Notified on:13 November 2019
Status:Active
Date of birth:June 1976
Nationality:Jordanian
Country of residence:Jordan
Address:University Of Jordan St., Building 10, Al Salt, Amman, Jordan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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