Company number 09839291
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 11 CROOKED USAGE, LONDON, UNITED KINGDOM, N3 3HD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 098392910003, created on 30 March 2017; Second filing of a statement of capital following an allotment of shares on 11 December 2015
GBP 101
; Registration of charge 098392910002, created on 22 August 2016. The most likely internet sites of UPFRONT CAR HOLDINGS LIMITED are www.upfrontcarholdings.co.uk, and www.upfront-car-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upfront Car Holdings Limited is a Private Limited Company.
The company registration number is 09839291. Upfront Car Holdings Limited has been working since 23 October 2015.
The present status of the company is Active. The registered address of Upfront Car Holdings Limited is 11 Crooked Usage London United Kingdom N3 3hd. . SAMUELS, Jonathan Anthony is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Jonathan Anthony Samuels
Notified on: 5 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UPFRONT CAR HOLDINGS LIMITED Events
11 Apr 2017
Registration of charge 098392910003, created on 30 March 2017
09 Sep 2016
Second filing of a statement of capital following an allotment of shares on 11 December 2015
08 Sep 2016
Registration of charge 098392910002, created on 22 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Jul 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
16 Jan 2016
Registration of charge 098392910001, created on 5 January 2016
14 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 09/09/2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
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MODEL ARTICLES ‐
Model articles adopted
30 March 2017
Charge code 0983 9291 0003
Delivered: 11 April 2017
Status: Outstanding
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Charge code 0983 9291 0001
Delivered: 16 January 2016
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