Darlington Executive Cars Limited LOUGHBOROUGH


Darlington Executive Cars Limited is a private limited company located at Adt Taxis House, 50 Baxter Gate, Loughborough LE11 1TH. Incorporated on 2021-05-05, this 3-year-old company is run by 2 directors.
Director John G., appointed on 01 August 2022. Director David H., appointed on 01 August 2022.
The company is officially categorised as "taxi operation" (SIC: 49320), "other passenger land transport" (Standard Industrial Classification code: 49390).
The latest confirmation statement was sent on 2023-07-26 and the date for the subsequent filing is 2024-08-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Darlington Executive Cars Limited Address / Contact

Office Address Adt Taxis House
Office Address2 50 Baxter Gate
Town Loughborough
Post code LE11 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13378166
Date of Incorporation Wed, 5th May 2021
Industry Taxi operation
Industry Other passenger land transport
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

John G.

Position: Director

Appointed: 01 August 2022

David H.

Position: Director

Appointed: 01 August 2022

Christopher B.

Position: Director

Appointed: 05 May 2021

Resigned: 10 August 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is 1Ab Holdings Limited from Loughborough, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

1ab Holdings Limited

Adt Taxis House 50 Baxter Gate, Loughborough, LE11 1TH, England

Legal authority Companies Act
Legal form Limited Company
Notified on 26 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher B.

Notified on 5 May 2021
Ceased on 26 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302022-12-31
Balance Sheet
Debtors66
Other Debtors66
Other
Number Shares Issued Fully Paid66
Par Value Share11
Total Assets Less Current Liabilities66

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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