459 Taxis Ltd. is a private limited company that can be found at 1 Howdenhall Drive, Edinburgh EH16 6UL. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 3 directors.
Director Lewis M., appointed on 19 March 2018. Director Antony H., appointed on 19 March 2018. Director Wilma H., appointed on 19 March 2018.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-03-18 and the deadline for the subsequent filing is 2024-04-01. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Howdenhall Drive |
| Town | Edinburgh |
| Post code | EH16 6UL |
| Country of origin | United Kingdom |
| Registration Number | SC591669 |
| Date of Incorporation | Mon, 19th Mar 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Lewis M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Antony H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wilma H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lewis M.
| Notified on | 19 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony H.
| Notified on | 19 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wilma H.
| Notified on | 19 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control February 8, 2024 filed on: 8th, February 2024 |
persons with significant control | Free Download (2 pages) |
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