OpenRegistry
Companies House/Hayes/Company profile

ETIHAD CARS LTD

Active - Proposal to Strike off
12312587·incorporated 2019-11-13

ETIHAD CARS LTD is an active UK private limited company, incorporated on 13 November 2019 at Companies House (number 12312587; OpenRegistry canonical ID GB-12312587-etihad-cars-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 10,485 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
2019-11-13
Registered Address
65 MANOR LANE, HARLINGTON, HAYES, UB3 5EG, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-11-30. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-15. Next confirmation statement due 2025-03-01.

Persons with significant control

ETIHAD CARS LTD has 1 person with significant control on file:

  • Mr Shahed Hadi born 1980 resident in England, Indian national. Notified 2024-02-26.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Suleiman Alrijeilat born 1987 resident in Jordan, Jordanian national. Notified 2019-11-13. Ceased 2020-01-07.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ahmad Al Khraisat born 1976 resident in Jordan, Jordanian national. Notified 2019-11-13. Ceased 2020-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Muhammad Imran born 1987 resident in United Kingdom, Pakistani national. Notified 2020-01-07. Ceased 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ETIHAD CARS LTD has previously traded as:

  • ETIHAD FOREX LTD (until 2020-10-04)

Similar UK companies

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

Other companies registered in Hayes: