SUAVE EXECUTIVE TRAVEL LTD

SUAVE EXECUTIVE TRAVEL LTD is an active private limited company, incorporated on 15 March 2022. The nature of the business includes Taxi operation and three other classifications. The company's registered office is on Gloucester Drive, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SUAVE EXECUTIVE TRAVEL LTD previously had the company name SUAVE CAR RENTALS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13977623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 110 GLOUCESTER DRIVE
Post TownSTAINES-UPON-THAMES
CountryENGLAND
PostcodeTW18 4TY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date12/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49320 - Taxi operation
49390 - Other passenger land transport
49410 - Freight transport by road
77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From 10/10/2023 onwards:
SUAVE EXECUTIVE TRAVEL LTD
Prior to 10/10/2023:
SUAVE CAR RENTALS LTD

Directors

(The company's officers)
MR BALMEET SINGH GULATI
(~26 year old British national)
10 GLOUCESTER DRIVE, STAINES-UPON-THAMES, TW18 4TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2022
MR JAGMEET SINGH
(~32 year old Afghan national)
10 GLOUCESTER DRIVE, STAINES-UPON-THAMES, TW18 4TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2023

Shareholders

(Persons of Significant Control)
Mr Balmeet Singh Gulati
(~26 year old British national)
10, Gloucester Drive, Staines-Upon-Thames, TW18 4TY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2022
Mr Jagmeet Singh
(~32 year old Afghan national)
10, Gloucester Drive, Staines-Upon-Thames, TW18 4TY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2023

Connections

(Shared officers)
  • MR BALMEET SINGH GULATI
  • MR JAGMEET SINGH
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)

SUAVE EXECUTIVE TRAVEL LTD: Maps

Maps show the location of the postcode of the registered office, TW18 4TY.

Map of SUAVE EXECUTIVE TRAVEL LTD at local scale
Map of SUAVE EXECUTIVE TRAVEL LTD at local scale
Map of SUAVE EXECUTIVE TRAVEL LTD at district scale
Map of SUAVE EXECUTIVE TRAVEL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4TY

Other companies with registered offices in TW18 4TY:

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)