De Laak Taxi Services Limited LONDON

De Laak Taxi Services Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-09-30, this 1-year-old company is run by 1 director.
Director Johannes K., appointed on 16 January 2020.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320). According to official records there was a name change on 2020-01-29 and their previous name was Htc Business Limited.

De Laak Taxi Services Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12233230
Date of Incorporation Mon, 30th Sep 2019
Industry Taxi operation
End of financial Year 30th September
Company age one year old
Account next due date Wed, 30th Jun 2021 (247 days left)
Next confirmation statement due date Tue, 10th Nov 2020 (2020-11-10)

Company staff

Johannes K.

Position: Director

Appointed: 16 January 2020

Habibollah S.

Position: Director

Appointed: 30 September 2019

Resigned: 16 January 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Johannes K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Habibollah S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Johannes K.

Notified on 16 January 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Habibollah S.

Notified on 30 September 2019
Ceased on 16 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Htc Business January 29, 2020

Company filings

Filing category
Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Wednesday 29th January 2020
filed on: 29th, January 2020
Free Download (3 pages)

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