OpenRegistry
Companies House/Hertford/Company profile

DIRECT LUXURY CAR HIRE LTD

Active
12755401·incorporated 2020-07-20

DIRECT LUXURY CAR HIRE LTD is an active UK private limited company, incorporated on 20 July 2020 at Companies House (number 12755401; OpenRegistry canonical ID GB-12755401-direct-luxury-car-hire-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,056 active UK entities in that code and one of 4,135 active companies registered in Hertford (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-20
Registered Address
PIMLICO HOUSE, 27 GASCOYNE WAY, HERTFORD, SG13 8EA, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

DIRECT LUXURY CAR HIRE LTD has 2 persons with significant control on file:

  • Mr Jake Cyril Livermore born 1989 resident in England, British national. Notified 2025-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Reshad Mahmad Khodabux born 1984 resident in England, British national. Notified 2025-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

6 historical PSC records have ceased:

  • Mr Adam Tudor born 1974 resident in England, British national. Notified 2020-07-20. Ceased 2023-09-04.
    • Owns 75% or more of shares
  • Mr Bharat Mathuradas Lakhani born 1951 resident in England, British national. Notified 2023-09-04. Ceased 2024-07-16.
    • Holds 50–75% of voting rights
  • Mr Pritesh Hirani born 1986 resident in England, British national. Notified 2023-09-04. Ceased 2024-07-16.
    • Holds 50–75% of voting rights
  • Ms Tanya Piskun born 1985 resident in England, British national. Notified 2020-07-20. Ceased 2020-07-20.
    • Has significant influence or control
  • Aspire Vehicle Services Limited. Notified 2024-07-16. Ceased 2025-03-06.
    • Owns 50–75% of shares
  • Pinak Properties Ltd. Notified 2024-07-16. Ceased 2025-07-16.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Hertford: