Henley Executive Cars Ltd is a private limited company located at 8 Cedars Road, Maidenhead SL6 1RY. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-19, this 3-year-old company is run by 1 director.
Director Aftab M., appointed on 19 October 2020.
The company is classified as "taxi operation" (Standard Industrial Classification code: 49320). According to CH information there was a name change on 2022-11-22 and their previous name was Henley Green Eat Limited.
The latest confirmation statement was filed on 2022-10-18 and the deadline for the following filing is 2023-11-01. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 8 Cedars Road |
| Town | Maidenhead |
| Post code | SL6 1RY |
| Country of origin | United Kingdom |
| Registration Number | 12960697 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Taxi operation |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 19 October 2020
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Aftab M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mohamed F. This PSC has significiant influence or control over the company,.
Aftab M.
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamed F.
| Notified on | 19 October 2020 |
| Ceased on | 16 November 2021 |
| Nature of control: |
significiant influence or control |
| Henley Green Eat | November 22, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Average Number Employees During Period | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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