OpenCompanies

Green Tomato Cars Limited

Company number
05276431
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2004
Nature of business
Taxi operation
Corporate group
Addison Lee Financing Limited (20 companies)

Registered office

The Point
37 North Wharf Road
London
W2 1AF

Control

NameNature of controlNotifiedCeased
Transdev Plc Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 27 Dec 2018
Addison Lee Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2023 29 Jun 2023
Addison Lee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2023 29 Jun 2023
Intercede 2052 Ltd Ownership Of Shares 75 To 100 Percent 27 Dec 2018 29 Jun 2023
Addison Lee Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £9,293,598 £4,581,667 £2,350,702 30
31 Dec 2020 £9,048,809 £1,909,879 £3,617,354 45
31 Dec 2019 - - - -
31 Dec 2018 - - - -
24 Dec 2017 - - - -
18 Dec 2016 - - - -
20 Dec 2015 - - - -
21 Dec 2014 - - - -
22 Dec 2013 - - - -
23 Dec 2012 - - - -
25 Dec 2011 - - - -
31 Dec 2010 - - - -
28 Feb 2010 - - - -
28 Feb 2009 - - - -
28 Feb 2008 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -

Connections

Owned by

Green Tomato Cars Limited → Addison Lee Group Limited → Addison Lee Financing Limited

Companies at the same address

Data