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342 Taxis Ltd. EDINBURGH


342 Taxis Ltd. is a private limited company located at 46 Pilton Place, Edinburgh EH5 2EX. Incorporated on 2019-11-28, this 1-year-old company is run by 2 directors.
Director Jan J., appointed on 28 November 2019. Director Marek M., appointed on 28 November 2019.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2020-11-27 and the date for the following filing is 2021-12-11.

342 Taxis Ltd. Address / Contact

Office Address 46 Pilton Place
Town Edinburgh
Post code EH5 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC648338
Date of Incorporation Thu, 28th Nov 2019
Industry Non-trading company
End of financial Year 30th November
Company age 2 years old
Account next due date Sat, 28th Aug 2021 (136 days left)
Next confirmation statement due date Sat, 11th Dec 2021 (2021-12-11)
Last confirmation statement dated Fri, 27th Nov 2020

Company staff

Jan J.

Position: Director

Appointed: 28 November 2019

Marek M.

Position: Director

Appointed: 28 November 2019

Stuart L.

Position: Director

Appointed: 28 November 2019

Resigned: 11 March 2020

Craig T.

Position: Director

Appointed: 28 November 2019

Resigned: 11 March 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Marek M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Stuart L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marek M.

Notified on 11 March 2020
Nature of control: 75,01-100% shares

Stuart L.

Notified on 28 November 2019
Ceased on 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Craig T.

Notified on 28 November 2019
Ceased on 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 27th Nov 2020
filed on: 28th, January 2021
Free Download (3 pages)

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