OpenRegistry
Companies House/West Drayton/Company profile

HEATHROW PREMIUM CARS LTD

Active
11973876·incorporated 2019-05-01

HEATHROW PREMIUM CARS LTD is an active UK private limited company, incorporated on 1 May 2019 at Companies House (number 11973876; OpenRegistry canonical ID GB-11973876-heathrow-premium-cars-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,373 active UK entities in that code and one of 3,094 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-01
Registered Address
4 GARNET PLACE, 8 CROXLEY COURT, WEST DRAYTON, UB7 7GF, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

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

Persons with significant control

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

  • Mr Inder Pal Singh born 1970 resident in England, British national. Notified 2023-08-21.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Inder Pal Singh born 1970 resident in England, British national. Notified 2021-07-31. Ceased 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barjor Homi Manekshana born 1953 resident in England, British national. Notified 2023-02-09. Ceased 2023-08-21.
    • Owns 75% or more of shares
  • Mrs Inderjit Kaur born 1970 resident in England, British national. Notified 2019-05-01. Ceased 2021-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sharnbir Singh Sandhu born 1972 resident in England, British national. Notified 2019-05-01. Ceased 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amrinder Singh born 1980 resident in England, British national. Notified 2019-05-01. Ceased 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HEATHROW PREMIUM CARS LTD has previously traded as:

  • HEATHROW PCO CARS LTD (until 2023-05-08)

Similar UK companies

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