HEATHROW EXCLUSIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heathrow Exclusive Limited. The company was founded 8 years ago and was given the registration number 10355350. The firm's registered office is in HIGH WYCOMBE. You can find them at Oakridge House, Wellington Road, High Wycombe, Buckinghamshire. This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | HEATHROW EXCLUSIVE LIMITED |
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| Company Number | : | 10355350 |
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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 | : | 01 September 2016 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Oakridge House, Wellington Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3PR |
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| Country Origin | : | UNITED KINGDOM |
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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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| Oakridge House, Wellington Road, High Wycombe, United Kingdom, HP12 3PR | Director | 01 September 2016 | Active |
People with Significant Control
| Mr Richard Charles Branter |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Oakridge House, Wellington Road, High Wycombe, England, HP12 3PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Richard Charles Branter |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29, Holtspur Top Lane, Beaconsfield, England, HP9 1DW |
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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
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)