Founded in 2012, Promotive Chauffeurs London, classified under reg no. 08095567 is an active company. Currently registered at Unit 604 Dephna House W3 6RT, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Graham H., appointed on 7 June 2012. There are currently no secretaries appointed. As of 17 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit 604 Dephna House |
Office Address2 | 2 Portal Way |
Town | London |
Post code | W3 6RT |
Country of origin | United Kingdom |
Registration Number | 08095567 |
Date of Incorporation | Thu, 7th Jun 2012 |
Industry | Other passenger land transport |
End of financial Year | 31st March |
Company age | 12 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
Last confirmation statement dated | Wed, 7th Jun 2023 |
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Graham H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graham H.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham H.
Notified on | 6 April 2016 |
Ceased on | 8 June 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 7th June 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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