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Companies House/London/Company profile

EXECUTIVE TOURS LTD

Active
14762996·incorporated 2023-03-28

EXECUTIVE TOURS LTD is an active UK private limited company, incorporated on 28 March 2023 at Companies House (number 14762996; OpenRegistry canonical ID GB-14762996-executive-tours-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 1,093,852 active companies registered in London, London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-28
Registered Address
196 HIGH ROAD LEYTON, FLAT 1, LONDON, LONDON, E10 5PS, UNITED KINGDOM
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

EXECUTIVE TOURS LTD has 1 person with significant control on file:

  • Mr Mihnea Adrian Rotaru born 1977 resident in England, Romanian national. Notified 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-03-28. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-03-28. Ceased 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-03-28. Ceased 2025-07-16.
    • Has significant influence or control

Previous names

EXECUTIVE TOURS LTD has previously traded as:

  • TRH AUTOMOTIVE SERVICES LTD (until 2025-07-17)

Similar UK companies

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

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