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Companies House/London/Company profile

REPLACE A CAR LIMITED

Active
12683691·incorporated 2020-06-19

REPLACE A CAR LIMITED is an active UK private limited company, incorporated on 19 June 2020 at Companies House (number 12683691; OpenRegistry canonical ID GB-12683691-replace-a-car-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-19
Registered Address
57 HALLSVILLE ROAD, LONDON, E16 1EE, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-07. Next confirmation statement due 2026-03-21.

Persons with significant control

REPLACE A CAR LIMITED has 1 person with significant control on file:

  • Sana Khan born 1981 resident in England, British national. Notified 2026-02-10.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Mert Gumulu born 1999 resident in England, British national. Notified 2022-05-09. Ceased 2022-08-17.
    • Owns 75% or more of shares
  • Miss Nadia Latif born 1988 resident in England, British national. Notified 2022-01-01. Ceased 2022-04-10.
    • Owns 75% or more of shares
  • Miss Sana Khan born 1982 resident in England, British national. Notified 2022-08-31. Ceased 2025-10-08.
    • Owns 50–75% of shares
  • Miss Sana Khan born 1981 resident in England, British national. Notified 2020-06-19. Ceased 2022-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Angela Mahi born 1990 resident in England, Irish national. Notified 2025-10-08. Ceased 2026-02-10.
    • Owns 75% or more of shares

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