Executive Luxury Cars Ltd BIRMINGHAM


Executive Luxury Cars Ltd is a private limited company registered at Unit 4, Pickford Street, Birmingham B5 5QH. Incorporated on 2019-10-14, this 4-year-old company is run by 1 director.
Director Balraj V., appointed on 10 March 2021.
The company is officially classified as "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111).
The last confirmation statement was sent on 2021-05-18 and the date for the following filing is 2022-06-01.

Executive Luxury Cars Ltd Address / Contact

Office Address Unit 4
Office Address2 Pickford Street
Town Birmingham
Post code B5 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12261654
Date of Incorporation Mon, 14th Oct 2019
Industry Sale of new cars and light motor vehicles
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 14th Jul 2021 (953 days after)
Next confirmation statement due date Wed, 1st Jun 2022 (2022-06-01)
Last confirmation statement dated Tue, 18th May 2021

Company staff

Balraj V.

Position: Director

Appointed: 10 March 2021

Khaggey S.

Position: Director

Appointed: 01 September 2020

Resigned: 10 March 2021

Amanjit S.

Position: Director

Appointed: 05 May 2020

Resigned: 01 September 2020

Sohail S.

Position: Director

Appointed: 14 October 2019

Resigned: 06 May 2020

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Balraj V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Khaggey S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Amanjit S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Balraj V.

Notified on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Khaggey S.

Notified on 1 September 2020
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amanjit S.

Notified on 5 May 2020
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sohail S.

Notified on 14 October 2019
Ceased on 6 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 15th, March 2022
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