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Season Car Rental Ltd, W1J 7SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEASON CAR RENTAL LTD

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

This company is commonly known as Season Car Rental Ltd. The company was founded 5 years ago and was given the registration number 11934150. The firm's registered office is in LONDON. You can find them at 45 Hertford Street, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SEASON CAR RENTAL LTD
Company Number:11934150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:45 Hertford Street, London, United Kingdom, W1J 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hanover Square, London, England, W1S 1BN

Corporate Secretary18 April 2021Active
45, Hertford Street, London, United Kingdom, W1J 7SN

Director09 April 2019Active
45, Hertford Street, London, United Kingdom, W1J 7SN

Corporate Secretary09 April 2019Active
45, Hertford Street, London, United Kingdom, W1J 7SN

Corporate Director09 April 2019Active

People with Significant Control

Mr Sarfraaz Patel
Notified on:02 May 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:45, Hertford Street, London, United Kingdom, W1J 7SN
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
Season Group Ltd
Notified on:09 April 2019
Status:Active
Country of residence:United Kingdom
Address:45, Hertford Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-14Address

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

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2023-12-23Address

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

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-04-29Officers

Appoint corporate secretary company with name date.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Officers

Termination secretary company with name termination date.

Download
2020-06-22Persons with significant control

Cessation of a person with significant control.

Download
2020-06-22Persons with significant control

Notification of a person with significant control.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Officers

Termination director company with name termination date.

Download
2019-04-09Incorporation

Incorporation company.

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