Svat Ltd is a private limited company situated at Block 13 Units 2 and 3 Symington Drive, Clydebank Business Park, Clydebank G81 2LF. Incorporated on 2019-02-05, this 5-year-old company is run by 3 directors.
Director Craig S., appointed on 20 February 2024. Director David S., appointed on 30 September 2022. Director Marta K., appointed on 30 September 2022.
The company is classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110). According to official records there was a change of name on 2022-12-19 and their previous name was Gap Hire Limited.
The latest confirmation statement was filed on 2023-01-17 and the deadline for the next filing is 2024-01-31. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Block 13 Units 2 And 3 Symington Drive |
| Office Address2 | Clydebank Business Park |
| Town | Clydebank |
| Post code | G81 2LF |
| Country of origin | United Kingdom |
| Registration Number | SC620184 |
| Date of Incorporation | Tue, 5th Feb 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (209 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Hireco 2 Holdings Ltd from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gvh Newco 1 Limited that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gap Vehicle Hire Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hireco 2 Holdings Ltd
Carrick House Carrick Street, Glasgow, G2 8JP, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies Registrar |
| Registration number | Sc715572 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gvh Newco 1 Limited
Carrick House Carrick Street, Glasgow, G2 8JP, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies Registrar |
| Registration number | Sc715571 |
| Notified on | 31 May 2022 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gap Vehicle Hire Limited
Carrick House Carrick Street, Glasgow, G2 8JP, United Kingdom
| Legal authority | Companies Act 2006 (As Amended) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For Scotland |
| Registration number | Sc479413 |
| Notified on | 31 March 2019 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gap Group Limited
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, United Kingdom
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00198823 |
| Notified on | 5 February 2019 |
| Ceased on | 31 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gap Hire | December 19, 2022 |
| 40 Carrick Street | March 20, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/17 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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