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Companies House/West Drayton/Company profile

HEATHROW EXECUTIVE TRANSFERS LIMITED

Active - Proposal to Strike off
10295875·incorporated 2016-07-26

HEATHROW EXECUTIVE TRANSFERS LIMITED is an active UK private limited company, incorporated on 26 July 2016 at Companies House (number 10295875; OpenRegistry canonical ID GB-10295875-heathrow-executive-transfers-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-26
Registered Address
611 SIPSON ROAD, SIPSON, WEST DRAYTON, UB7 0JD, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-07-31. Next accounts due 2021-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-02-04. Next confirmation statement due 2021-03-18.

Persons with significant control

HEATHROW EXECUTIVE TRANSFERS LIMITED has 1 person with significant control on file:

  • Mr Ali Ahmed born 1979 resident in England, British national. Notified 2020-02-04.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Oscar Baron born 1976 resident in England, British national. Notified 2019-09-12. Ceased 2020-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Balraj Singh Rai born 1997 resident in England, British national. Notified 2016-07-26. Ceased 2019-03-09.
    • Has significant influence or control
  • Mr Ali Ahmed born 1979 resident in United Kingdom, British national. Notified 2019-03-09. Ceased 2019-09-12.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in West Drayton: