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EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED

Active
06335814·incorporated 2007-08-07

EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED is an active UK private limited company, incorporated on 7 August 2007 at Companies House (number 06335814; OpenRegistry canonical ID GB-06335814-executive-performance-cars-heathrow-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,400 active UK entities in that code and one of 31,217 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-07
Registered Address
CHARLES RIPPIN & TURNER, 130 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED has 2 persons with significant control on file:

  • Surinderpal Singh Bhuee born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sayrass Mir born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Surinderpal Singh Bhuee born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Harrow: