RCS update : on 08/05/2026
HEATHROW CAB TRANSFERS LIMITED
Active
•15738893
Address
Hamilton House 87-89 Bell Street RH2 7AN Reigate
Activity
Taxi operation
Incorporation
24/05/2024
Officers
Legal information
HEATHROW CAB TRANSFERS LIMITED
Number
15738893
Legal form
Private limited company
Legal situation
normal
Activity
HEATHROW CAB TRANSFERS LIMITED
Code SIC
49320•Taxi operation
Fields of activity
Taxi operation
Officers and representatives
HEATHROW CAB TRANSFERS LIMITED
1 officer or representative
Quality: Director
In office since the : 24/05/2024
Nationality: Spanish
Date of birth: 01/2003
Address: Hamilton House 87-89, Bell Street RH2 7AN Reigate
Ultimate beneficial owners
HEATHROW CAB TRANSFERS LIMITED
Ahmad Tufail Tahira
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Spanish
Address: Hamilton House 87-89 Bell Street RH2 7AN Reigate
Filling history
HEATHROW CAB TRANSFERS LIMITED
6 documents
Confirmation statement made on 23 May 2025 with no updates
Confirmation statement made on 23 May 2025 with no updates
18/06/2025
Incorporation - Model articles adopted - Statement of capital on 24 May 2024
Incorporation - Model articles adopted - Statement of capital on 24 May 2024
24/05/2024
Registered office address changed from 90 Fernside Avenue Feltham TW13 7BN England to 16 Desford Way Ashford TW15 3AT on 16 February 2026
Registered office address changed from 90 Fernside Avenue Feltham TW13 7BN England to 16 Desford Way Ashford TW15 3AT on 16 February 2026
16/02/2026
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
03/03/2026
Registered office address changed from 16 Desford Way Ashford TW15 3AT England to Hamilton House 87-89 Bell Street Reigate RH2 7AN on 30 March 2026
Registered office address changed from 16 Desford Way Ashford TW15 3AT England to Hamilton House 87-89 Bell Street Reigate RH2 7AN on 30 March 2026
30/03/2026
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
13/04/2026
Annual accounts
HEATHROW CAB TRANSFERS LIMITED
1 document
Micro company accounts made up to 31 May 2025
23/02/2026
Contact informations
HEATHROW CAB TRANSFERS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Hamilton House 87-89 Bell Street RH2 7AN Reigate