REGUS AVANTA VEHICLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGUS AVANTA VEHICLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGUS AVANTA VEHICLE LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320936. The accounts status is FULL and accounts are next due on 30/09/2024.
REGUS AVANTA VEHICLE LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320936. The accounts status is FULL and accounts are next due on 30/09/2024.
REGUS AVANTA VEHICLE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOSCA VEHICLE LIMITED (until 20/06/2015)
TOSCA VEHICLE LIMITED (until 20/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2015-04-10 | CURRENT |
MR MARTIN JAMES MCKAY | Jan 1962 | British | Director | 2014-11-20 UNTIL 2015-04-10 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
MARTIN BRIAN HUGHES | Sep 1961 | British | Director | 2014-11-20 UNTIL 2015-04-10 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2015-04-10 UNTIL 2019-10-28 | RESIGNED |
TIMOTHY MARTIN BEE | Jul 1962 | British | Director | 2014-11-20 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regus Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |