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Companies House/London/Company profile

BOOKACLASSIC LTD.

Active
07733024·incorporated 2011-08-08

BOOKACLASSIC LTD. is an active UK private limited company, incorporated on 8 August 2011 at Companies House (number 07733024; OpenRegistry canonical ID GB-07733024-bookaclassic-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 11,826 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-08
Registered Address
1 VINE STREET, MAYFAIR, LONDON, W1J 0AH, ENGLAND
SIC
77110 — Renting and leasing of cars and light 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 2015-09-14. Next confirmation statement due 2016-10-12.

Persons with significant control

BOOKACLASSIC LTD. has 1 person with significant control on file:

3 historical PSC records have ceased:

  • 125db Ltd (Uk reg. 09770579). Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gateway Holdings Limited (Isle Of Man reg. 132681c). Notified 2020-09-30. Ceased 2023-10-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • G.I.F. Holding Ltd (United Kingdom reg. 06545389). Notified 2020-09-30. Ceased 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BOOKACLASSIC LTD. has previously traded as:

  • BOOKZITE CORPORATION LIMITED (until 2015-10-01)

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in London: