Executive Cars Limited

04296257

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ELSLEY COURT, LONDON, W1W 8BE

Incorporated 01/10/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

49390

Other passenger land transport

Officers

Mr Nicholas Jeffrey Thomas

director · Since 01/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 80 other boards

Mrs Sandra Jane Thomas

secretary · Since 02/04/2013

Mr James Parry

director · Since 16/05/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Persons with Significant Control

Qdos Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 03017503 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 14/05/2009Registered 19/05/2009Satisfied 25/05/2021

charge

satisfied

HSBC BANK PLC

Created 18/03/2002Registered 19/03/2002Satisfied 04/09/2009