Kingkabs Limited
- Company number
- 03623784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 1998
- Nature of business
- Taxi operation
- Corporate group
- Addison Lee Financing Limited (20 companies)
Registered office
Previous names
- Vedamain Limited (until 5 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Glen | Director | 9 Jan 2026 | |
| VAKANI, Qaiser | Secretary | 24 May 2025 | |
| GALLAGHER, Patrick Anthony | Director | 24 May 2025 | |
| GRIFFIN, Liam | Director | 24 May 2025 | |
| LONG, Karen | Director | 17 Mar 2023 | |
| JATTAN, Rakesh | Secretary | 17 Mar 2023 | 24 May 2025 |
| JATTAN, Rakesh Prasad | Director | 17 Mar 2023 | 24 May 2025 |
| ROWBOTHAM, Damian John | Director | 17 Mar 2023 | 14 Jan 2024 |
| THOMAS, Nigel Hugh David | Director | 24 Apr 2001 | 17 Mar 2023 |
| THOMAS, Caroline Jane | Secretary | 30 Jun 2008 | 16 Mar 2023 |
| THOMAS, Caroline Jane | Director | 9 Dec 2003 | 16 Mar 2023 |
| THOMAS, Helen | Director | 13 Sep 1999 | 3 Dec 2008 |
| THOMAS, Helen | Secretary | 13 Sep 1999 | 30 Jun 2008 |
| THOMAS, David Barry | Director | 13 Sep 1999 | 8 Feb 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Aug 1998 | 13 Sep 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 28 Aug 1998 | 13 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addison Lee Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2025 | |
| Cityfleet Networks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2023 | 24 May 2025 |
| Mr Nigel Hugh David Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 Mar 2023 |
| Mrs Caroline Jane Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 16 Mar 2023 | - | £1,992,325 | 28 |
| 30 Sep 2021 | - | £604,986 | 40 |
| 30 Sep 2020 | - | £375,297 | 35 |
| 30 Sep 2019 | - | £1,072,277 | 40 |
| 30 Sep 2018 | £1,953,171 | £599,729 | 53 |
| 30 Sep 2017 | £1,191,305 | £446,560 | 53 |
| 30 Sep 2016 | £939,170 | £378,733 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
Connections
Owned by
Kingkabs Limited → Addison Lee Group Limited → Addison Lee Financing Limited
Directors’ other companies
- DAVIS, Glen - Director at W1 Cars Limited
- DAVIS, Glen - Director at Addison Lee Payments Limited
- DAVIS, Glen - Director at Blueback Limited
- DAVIS, Glen - Director at Seela Limited
- DAVIS, Glen - Director at Professional IT (Logistics) Limited
- DAVIS, Glen - Director at Prestige Daily Rentals And Vehicle Solutions Limited
- DAVIS, Glen - Director at Addison Lee Financing Limited
- DAVIS, Glen - Director at Manchester Taxi Division Limited
- DAVIS, Glen - Director at Bodycove Limited
- DAVIS, Glen - Director at Green Tomato Cars Limited
Companies at the same address
- Addison Lee Financing Limited (08486652)
- Addison Lee Group Limited (08486720)
- Addison Lee Limited (01205530)
- Addison Lee Payments Limited (11958940)
- Addison Lee Services Limited (07305923)
- All Perspectives Ltd (12227760)
- Aptus Worldwide Ltd (06325936)
- Argyle Satellite Contract Services Ltd (10755970)
- Argyle Satellite Ltd (10755797)
- Atlas Bidco Limited (12427496)