UKBizDB.co.uk

HILTON CAR RENTAL LIMITED

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

This company is commonly known as Hilton Car Rental Limited. The company was founded 16 years ago and was given the registration number 06302725. The firm's registered office is in SLOUGH. You can find them at 26 Windsor Road, , Slough, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:HILTON CAR RENTAL LIMITED
Company Number:06302725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:26 Windsor Road, Slough, England, SL1 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Hatton Avenue, Slough, SL2 1NF

Director04 July 2007Active
49 Upton Park, Slough, SL1 2DB

Secretary04 July 2007Active
84, Brammas Close, Slough, England, SL1 2TP

Director30 June 2015Active

People with Significant Control

Mr Saqib Ahmed
Notified on:04 July 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saqib Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:134, Railway Terrace, Slough, England, SL2 5GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved liquidation.

Download
2022-12-21Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-10-04Address

Change registered office address company with date old address new address.

Download
2022-03-03Address

Change registered office address company with date old address new address.

Download
2022-03-03Insolvency

Liquidation voluntary statement of affairs.

Download
2022-03-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-03-03Resolution

Resolution.

Download
2021-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type micro entity.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Address

Change registered office address company with date old address new address.

Download
2018-04-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-05Persons with significant control

Notification of a person with significant control.

Download
2017-08-05Confirmation statement

Confirmation statement with no updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-02-04Officers

Termination director company with name termination date.

Download
2015-10-01Address

Change registered office address company with date old address new address.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Change of name

Certificate change of name company.

Download
2015-07-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.