Holler Chauffeur Drive Ltd

Company Name	Holler Chauffeur Drive Ltd
Director	Sumit Sinha
Company Status	Active
Company Number	07201358
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)
Previous Name	London Executive Chauffeur Drive Ltd

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Sumit Sinha
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(same day as company formation)
Role	Telecoms Manager
Country of Residence	England
Correspondence Address	73 Oaklands Grove London W12 0JE

Director Name	Mr Sumit Sinha
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	5 F Peak Hill Sydenham London SE26 4LS

Director Name	Miss Tara Louise Holliss
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	1 Berkeley Street London W1J 8DJ

Contact

Website	www.hcdchauffeurdrive.com/
Telephone	0808 2800682
Telephone region	Freephone

Location

Registered Address	73 Oaklands Grove London W12 0JE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Sumit Sinha 70.00% Ordinary
30 at £1	Tara Louise Holliss 30.00% Ordinary

Financials

Year	2014
Net Worth	-£3,247
Current Liabilities	£28,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

12 January 2021	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 12 January 2021 (1 page)
29 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
24 April 2019	Registered office address changed from 1 Berkeley Street London W1J 8DJ to Berkeley Square House Berkeley Square London W1J 6BD on 24 April 2019 (1 page)
23 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Tara Louise Holliss as a director on 20 March 2019 (1 page)
21 August 2018	Micro company accounts made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
2 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
21 July 2016	Micro company accounts made up to 31 December 2015 (6 pages)
21 July 2016	Micro company accounts made up to 31 December 2015 (6 pages)
30 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
30 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
27 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
12 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
13 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 100 (3 pages)
13 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 100 (3 pages)
24 November 2013	Director's details changed for Mr Sumit Sinha on 24 November 2013 (2 pages)
24 November 2013	Director's details changed for Mr Sumit Sinha on 24 November 2013 (2 pages)
24 November 2013	Director's details changed for Miss Tara Louise Holliss on 24 November 2013 (2 pages)
24 November 2013	Director's details changed for Miss Tara Louise Holliss on 24 November 2013 (2 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 June 2013	Registered office address changed from 73 Oaklands Grove London United Kingdom W12 0JE United Kingdom on 9 June 2013 (1 page)
9 June 2013	Registered office address changed from 73 Oaklands Grove London United Kingdom W12 0JE United Kingdom on 9 June 2013 (1 page)
9 June 2013	Registered office address changed from 73 Oaklands Grove London United Kingdom W12 0JE United Kingdom on 9 June 2013 (1 page)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 August 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
18 August 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
17 August 2012	Director's details changed for Miss Tara Louise Holliss on 1 January 2012 (2 pages)
17 August 2012	Director's details changed for Miss Tara Louise Holliss on 1 January 2012 (2 pages)
17 August 2012	Director's details changed for Miss Tara Louise Holliss on 1 January 2012 (2 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
31 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
31 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
14 December 2010	Termination of appointment of Sumit Sinha as a director (1 page)
14 December 2010	Termination of appointment of Sumit Sinha as a director (1 page)
14 December 2010	Appointment of Mr Sumit Sinha as a director (2 pages)
14 December 2010	Appointment of Mr Sumit Sinha as a director (2 pages)
20 October 2010	Director's details changed for Miss Tara Louise Holliss on 19 October 2010 (2 pages)
20 October 2010	Director's details changed for Miss Tara Louise Holliss on 19 October 2010 (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Company name changed london executive chauffeur drive LTD\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-16 (2 pages)
20 May 2010	Company name changed london executive chauffeur drive LTD\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-16 (2 pages)
20 May 2010	Change of name notice (2 pages)
29 March 2010	Director's details changed for Mr Sumit Sinha on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Sumit Sinha on 28 March 2010 (2 pages)
24 March 2010	Incorporation (24 pages)
24 March 2010	Incorporation (24 pages)

Holler Chauffeur Drive Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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