EXECUTIVE & LUXURY CARS SALE LTD

EXECUTIVE & LUXURY CARS SALE LTD is an active private limited company, incorporated on 2 December 2020. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EXECUTIVE & LUXURY CARS SALE LTD previously had the company name TASTY BOX LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	160 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	30/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45190 - Sale of other motor vehicles

Company Name History

From 08/08/2022 onwards:

EXECUTIVE & LUXURY CARS SALE LTD

Prior to 08/08/2022:

TASTY BOX LTD

Directors

(The company's officers)

MR SHAKEEL GOHAR

(~53 year old British national)

11 OLIVIA DRIVE, SLOUGH, SL3 7GL, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 05/03/2023

MRS SABA GOHAR

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Secretary

Appointed on 20/03/2024

Shareholders

(Persons of Significant Control)

Mrs Saba Gohar

(~41 year old British national)

Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)