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 Number | 13977623 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 GLOUCESTER DRIVE |
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Post Town | STAINES-UPON-THAMES |
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Country | ENGLAND |
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Postcode | TW18 4TY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 12/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)