Van Hire Birmingham Limited BIRMINGHAM


Van Hire Birmingham Limited is a private limited company situated at Radclyffe House, 66-68 Hagley Rd, Birmingham B16 8PF. Incorporated on 2022-11-10, this 1-year-old company is run by 2 directors.
Director Gulam A., appointed on 10 November 2022. Director Matthew T., appointed on 10 November 2022.
The company is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
The latest confirmation statement was sent on 2023-05-04 and the due date for the subsequent filing is 2024-05-18.

Van Hire Birmingham Limited Address / Contact

Office Address Radclyffe House
Office Address2 66-68 Hagley Rd
Town Birmingham
Post code B16 8PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14476770
Date of Incorporation Thu, 10th Nov 2022
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 30th November
Company age 2 years old
Account next due date Sat, 10th Aug 2024 (55 days left)
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Gulam A.

Position: Director

Appointed: 10 November 2022

Matthew T.

Position: Director

Appointed: 10 November 2022

Matthew T.

Position: Director

Appointed: 10 November 2022

Resigned: 10 November 2022

Zain S.

Position: Director

Appointed: 10 November 2022

Resigned: 10 November 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Gulam A. 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 Zain S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Matthew T., 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.

Gulam A.

Notified on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zain S.

Notified on 10 November 2022
Ceased on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew T.

Notified on 10 November 2022
Ceased on 10 November 2022
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 Incorporation Officers Persons with significant control
New registered office address 20 Alderpits Road Birmingham B34 7RR. Change occurred on January 23, 2024. Company's previous address: 132 Chipperfield Road Birmingham B36 8BS England.
filed on: 23rd, January 2024
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