Founded in 2016, Car And Transport Verde, classified under reg no. 10088086 is an active company. Currently registered at Dalton House SW19 2RR, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Thomas P., appointed on 16 January 2017. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Alan P., Louise H. and others listed below. There were no ex secretaries.
| Office Address | Dalton House |
| Office Address2 | 60 Windsor Avenue |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 10088086 |
| Date of Incorporation | Tue, 29th Mar 2016 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 16 January 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Thomas P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Alan P. This PSC owns 50,01-75% shares. Then there is Car & Transport Verde - Bvi Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Thomas P.
| Notified on | 16 January 2017 |
| Nature of control: |
significiant influence or control |
Alan P.
| Notified on | 16 January 2017 |
| Ceased on | 1 December 2023 |
| Nature of control: |
50,01-75% shares |
Car & Transport Verde - Bvi Ltd
Ds Tower 2 (Apt 44) Sukhumvit Soi 39, Bangkok, 10110, Thailand
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Limited Company |
| Country registered | Bvi |
| Place registered | Bvi Companies House |
| Registration number | 1897978 |
| Notified on | 16 January 2017 |
| Ceased on | 1 September 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 7th December 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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