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Companies House/Hayes/Company profile

LOYAL CARS LTD

Active - Proposal to Strike off
11465018·incorporated 2018-07-16

LOYAL CARS LTD is an active UK private limited company, incorporated on 16 July 2018 at Companies House (number 11465018; OpenRegistry canonical ID GB-11465018-loyal-cars-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-16
Registered Address
91 COLDHARBOUR LANE, HAYES, UB3 3EF, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-06-01. Next confirmation statement due 2023-06-15.

Persons with significant control

LOYAL CARS LTD has 2 persons with significant control on file:

  • Mr David Smith born 1972 resident in England, British national. Notified 2024-04-09.
    • Owns 75% or more of shares
  • Mr Fabrice Barthelemy born 1972 resident in France, French national. Notified 2023-03-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

7 historical PSC records have ceased:

  • Mr Abdullah Mohanad Rahman born 2000 resident in England, Iraqi national. Notified 2018-07-16. Ceased 2019-09-03.
    • Has significant influence or control
  • Mr Ali Almaaly born 1992 resident in England, Dutch national. Notified 2019-09-02. Ceased 2021-05-20.
    • Has significant influence or control
  • Mr Rida Alfaloji born 1993 resident in England, British national. Notified 2022-04-26. Ceased 2022-05-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mohamed Warsama born 1989 resident in England, British national. Notified 2022-05-11. Ceased 2024-04-09.
    • Has significant influence or control
  • Mr Mahdi Mohammed Hassan Al-Bediery born 1993 resident in England, Swedish national. Notified 2021-05-20. Ceased 2021-07-22.
    • Owns 75% or more of shares
  • Mr Hassankiad Hassan Abdi born 1975 resident in England, British national. Notified 2022-01-10. Ceased 2022-04-26.
    • Has significant influence or control
  • Mr Ilya Rudomilov born 1986 resident in England, British national. Notified 2021-08-01. Ceased 2022-01-10.
    • 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

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Hayes: