Xdrive Ltd
- Company number
- 11339726
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 May 2018
- Nature of business
- Sale of used cars and light motor vehicles
Renting and leasing of cars and light motor vehicles
Registered office
Previous names
- Carhireplug Ltd (until 2 Nov 2021)
- Thecarhireplug Ltd (until 24 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Nasee | Director | 1 May 2018 | 10 Jul 2018 |
| RAHMANI, Naser | Director | 1 Nov 2021 | 2 Jan 2022 |
| SIMAB, Saphwatullah | Director | 1 May 2018 | 3 Jan 2022 |
| XDRIVE GROUP LIMITED | Corporate-Director | 31 Jan 2022 | 20 May 2022 |
| RAHMANI, Shabir | Secretary | 1 Apr 2022 | 1 Aug 2022 |
| BAHRAMI, Mahdi | Secretary | 1 Apr 2022 | 1 Aug 2022 |
| AZIZ, Khyaal Abdul | Director | 5 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nasee Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 | 10 Jul 2018 |
| Mr Naser Rahmani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2021 | 3 Jan 2022 |
| Mr Saphwatullah Simab | 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 |
10 Jul 2018 | 3 Jan 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2020 | £167 | 1 |
| 31 May 2019 Dormant | £4 | - |