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Habib Cabs Ltd DUNDEE

Founded in 2017, Habib Cabs, classified under reg no. SC560285 is an active company. Currently registered at 196 Tweed Crescent DD2 4DR, Dundee the company has been in the business for seven years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has 3 directors, namely Gorden B., Ambar J. and Qaiser H.. Of them, Ambar J., Qaiser H. have been with the company the longest, being appointed on 8 August 2022 and Gorden B. has been with the company for the least time - from 16 January 2024. As of 29 April 2024, there were 9 ex directors - Gemma G., Graham G. and others listed below. There were no ex secretaries.

Habib Cabs Ltd Address / Contact

Office Address 196 Tweed Crescent
Town Dundee
Post code DD2 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC560285
Date of Incorporation Mon, 13th Mar 2017
Industry Taxi operation
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Gorden B.

Position: Director

Appointed: 16 January 2024

Ambar J.

Position: Director

Appointed: 08 August 2022

Qaiser H.

Position: Director

Appointed: 08 August 2022

Gemma G.

Position: Director

Appointed: 23 August 2019

Resigned: 08 August 2022

Graham G.

Position: Director

Appointed: 01 May 2019

Resigned: 08 August 2022

William G.

Position: Director

Appointed: 01 May 2019

Resigned: 08 August 2022

Kamran S.

Position: Director

Appointed: 04 April 2019

Resigned: 01 May 2019

Mohammed H.

Position: Director

Appointed: 19 March 2019

Resigned: 01 May 2019

Hafiz R.

Position: Director

Appointed: 01 June 2017

Resigned: 09 May 2019

Qaiser H.

Position: Director

Appointed: 13 March 2017

Resigned: 09 May 2019

Jacqueline S.

Position: Director

Appointed: 13 March 2017

Resigned: 31 May 2017

Ambar J.

Position: Director

Appointed: 13 March 2017

Resigned: 31 May 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Ambar J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Qaiser H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Graham G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ambar J.

Notified on 10 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Qaiser H.

Notified on 8 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Graham G.

Notified on 9 May 2019
Ceased on 8 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

William G.

Notified on 9 May 2019
Ceased on 8 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Qaiser H.

Notified on 13 March 2017
Ceased on 9 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-04-302020-04-302021-04-302022-04-302022-07-31
Balance Sheet
Current Assets29863164653 364278 
Net Assets Liabilities-3 -4 991-11 219-9 706-10 507
Other
Creditors2 7012 63111 20450 0002 47812 616
Fixed Assets2 4001 7505 5673 7502 8122 109
Net Current Assets Liabilities-2 403-2 000-10 55835 031-10 040-12 616
Total Assets Less Current Liabilities-3-250-4 99138 781-7 228-10 507
Average Number Employees During Period 23343

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Tuesday 16th January 2024.
filed on: 16th, January 2024 		Free Download (2 pages)

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