Abbey Car Hire (Uk) Limited

02645371

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

205 LOWER CLAPTON ROAD, LONDON, E5 8EG

Incorporated 12/09/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

49320

Taxi operation

79909

Other reservation service activities

Officers

Mr Joao Manuel Machado

director · Since 12/09/1991

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 76

Ana Machado

secretary · Since 24/04/1995

BRITISH · Age 71

Also on 1 other board

Mr Davide Agostinho Ferreira Machado

director · Since 01/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Mr Joao Manuel Machado

25–50% shares

Portuguese · England · Age 76

205, Lower Clapton Road, London, E5 8EG

Notified 06/04/2016

Mr Davide Agostinho Ferreira Machado

25–50% shares

25–50% votes

British · England · Age 46

205, Lower Clapton Road, London, E5 8EG

Notified 28/09/2023

Charges1 outstanding

charge

outstanding

MR JOSE SERAFIM

Created 01/02/2000Registered 04/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 19/03/1996Registered 26/03/1996Satisfied 08/10/2008