Heathrow Premium Cars Ltd
- Company number
- 11973876
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 May 2019
- Nature of business
- Taxi operation
Renting and leasing of cars and light motor vehicles
Registered office
Previous names
- Heathrow Pco Cars Ltd (until 8 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Inder Pal | Director | 21 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Inderjit Kaur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2019 | 31 Jul 2021 |
| Mr Inder Pal Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2021 | 9 Feb 2023 |
| Mr Sharnbir Singh Sandhu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2019 | 9 Feb 2023 |
| Mr Amrinder Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2019 | 9 Feb 2023 |
| Mr Barjor Homi Manekshana | Ownership Of Shares 75 To 100 Percent | 9 Feb 2023 | 21 Aug 2023 |
| Mr Inder Pal Singh | Ownership Of Shares 75 To 100 Percent | 21 Aug 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 May 2025 | - | £9,614 | - |
| 31 May 2024 | - | £30,447 | 1 |
| 31 May 2023 | - | £46,840 | 1 |
| 30 Apr 2022 | - | £77,000 | 0 |
| 30 Apr 2021 | - | £85,248 | 1 |
| 30 Apr 2020 | £51,976 | £81,260 | 1 |
Connections
Directors’ other companies
- SINGH, Inder Pal - Director at 247 Chauffeurs Ltd
- SINGH, Inder Pal - Director at Yes Global Ltd
- SINGH, Inder Pal - Director at 247 Flights & Holidays Ltd
- SINGH, Inder Pal - Director at The Professional Chauffeur Ltd
- SINGH, Inder Pal - Director at IJK Investor Services Limited
Companies at the same address
- The Professional Chauffeur Ltd (12602593)
- Yes Global Ltd (15688055)