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Companies House/Morden/Company profile

HEATHROW GATWICK AIRPORT CARS LTD

Active
10119125·incorporated 2016-04-12

HEATHROW GATWICK AIRPORT CARS LTD is an active UK private limited company, incorporated on 12 April 2016 at Companies House (number 10119125; OpenRegistry canonical ID GB-10119125-heathrow-gatwick-airport-cars-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 5,043 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-12
Registered Address
SUITE 3-04 LONDON ROAD, PEEL HOUSE, MORDEN, SM4 5BT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

HEATHROW GATWICK AIRPORT CARS LTD has 1 person with significant control on file:

  • Mr Sohail Ahmad born 1989 resident in England, German national. Notified 2026-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Zuhaib Ahmad born 1997 resident in England, German national. Notified 2022-02-01. Ceased 2026-04-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Maira Ahmad born 1995 resident in England, German national. Notified 2016-04-30. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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Other companies registered in Morden: