OpenCompanies

Bookaclassic Ltd

Company number
07733024
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2011
Nature of business
Renting and leasing of cars and light motor vehicles
Other reservation service activities n.e.c.
Corporate group
G.I.F. Holding Ltd (2 companies)

Registered office

1 Vine Street
Mayfair
London
W1J 0AH

Previous names

  • Bookzite Corporation Limited (until 1 Oct 2015)

Control

NameNature of controlNotifiedCeased
125db Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2020
G.I.F. Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Sep 2020 6 Oct 2023
Gateway Holdings Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Sep 2020 6 Oct 2023
Drive Co Group Limited Ownership Of Shares 75 To 100 Percent 6 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£296,255 £8,515 1
31 Dec 2023 -£93,618 £27,747 1
31 Dec 2022 - - -
31 Dec 2021 -£55,182 £6,599 2
31 Dec 2020 -£366,509 £87,512 1
31 Dec 2019 -£351,301 £18,950 0
31 Dec 2018 -£162,592 £12,045 -
31 Dec 2017 -£84,011 £26,098 -
30 Sep 2016 -£66,465 £79,591 -
30 Sep 2015 £302 £4,540 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -

Connections

Owned by

Bookaclassic Ltd → Driveshare LimitedG.I.F. Holding Ltd

Companies at the same address

Data