Book Taxi Ltd is a private limited company located at 11 Mirfield Avenue, Bradford BD2 1HT. Incorporated on 2023-05-03, this 1-year-old company is run by 1 director and 1 secretary.
Director Cash H., appointed on 03 May 2023.
Moving on to secretaries, we can mention: Cash H., appointed on 03 May 2023.
The company is officially classified as "taxi operation" (SIC: 49320), "travel agency activities" (Standard Industrial Classification code: 79110).
| Office Address | 11 Mirfield Avenue |
| Town | Bradford |
| Post code | BD2 1HT |
| Country of origin | United Kingdom |
| Registration Number | 14842643 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Taxi operation |
| Industry | Travel agency activities |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Mon, 3rd Feb 2025 (135 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Position: Corporate Secretary
Appointed: 15 November 2023
Position: Corporate Director
Appointed: 07 June 2023
Position: Director
Appointed: 03 May 2023
Position: Corporate Director
Appointed: 03 May 2023
Position: Secretary
Appointed: 03 May 2023
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Book Technologies Inc. from Dover, De - Zip Code 19901, United States. This PSC is classified as "a c corporation", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Book Holdings Limited that entered Bradford, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Cash H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Book Technologies Inc.
8 The Green, Ste R, Dover, De - Zip Code 19901, State Of Delaware, United States
| Legal authority | State Of Delaware |
| Legal form | C Corporation |
| Country registered | United States |
| Place registered | United States |
| Registration number | 7492799 |
| Notified on | 7 June 2023 |
| Nature of control: |
significiant influence or control |
Book Holdings Limited
11 Mirfield Avenue, Bradford, BD2 1HT, England
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14831484 |
| Notified on | 3 May 2023 |
| Nature of control: |
significiant influence or control |
Cash H.
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On Wednesday 15th November 2023 - new secretary appointed filed on: 15th, November 2023 |
officers | Free Download (2 pages) |
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