Premium Executive Motors Ltd is a private limited company situated at 86 Milverton Green, Luton LU3 3XS. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-10-03, this 1-year-old company is run by 1 director.
Director Mehboob R., appointed on 30 January 2023.
The company is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200), "sale of used cars and light motor vehicles" (SIC: 45112). According to official records there was a name change on 2023-09-04 and their previous name was Raza Investment Limited.
The latest confirmation statement was filed on 2023-08-31 and the due date for the next filing is 2024-09-14.
| Office Address | 86 Milverton Green |
| Town | Luton |
| Post code | LU3 3XS |
| Country of origin | United Kingdom |
| Registration Number | 14395207 |
| Date of Incorporation | Mon, 3rd Oct 2022 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Jul 2024 (66 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 30 January 2023
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Mehboob R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sajid K. This PSC has significiant influence or control over the company,. Moving on, there is Ahmad R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mehboob R.
| Notified on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sajid K.
| Notified on | 2 November 2023 |
| Ceased on | 10 November 2023 |
| Nature of control: |
significiant influence or control |
Ahmad R.
| Notified on | 3 October 2022 |
| Ceased on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Raza Investment | September 4, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Current Assets | 2 180 |
| Net Assets Liabilities | 1 538 |
| Other | |
| Creditors | 3 718 |
| Net Current Assets Liabilities | 2 180 |
| Total Assets Less Current Liabilities | 2 180 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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