F & B Luxury Car Hire Limited
- Company number
- 12205700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Henwood Forty Limited (until 25 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Britland | Ownership Of Shares 25 To 50 Percent | 13 Sep 2019 | 30 Dec 2020 |
| Mr Antony Timothy David Tutt | Ownership Of Shares 25 To 50 Percent | 13 Sep 2019 | 30 Dec 2020 |
| Mr Darrell Marcus Healey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2 | - | 1 |
| 31 Dec 2024 | -£100,482 | - | 1 |
| 31 Dec 2023 | -£20,391 | - | 1 |
| 31 Dec 2022 | -£57,886 | - | 1 |
| 31 Dec 2021 | -£3,624 | - | 1 |
| 30 Sep 2020 Dormant | £2 | £2 | - |
Connections
Companies at the same address
- Ashford International Truck Stop (Holdings) Limited (11077321)
- Ashford International Truck Stop Limited (10723778)
- Ashridge Leisure (Holdings) Limited (11080337)
- Ashridge Leisure Limited (11000587)
- GSE Cheriton Parc (Holdings) Limited (11080253)
- GSE Cheriton Parc Limited (05083202)
- GSE Commercial Estates (Holdings) Limited (11080285)
- GSE Commercial Estates (Parcel A) Limited (14220084)
- GSE Commercial Estates Limited (10999848)
- GSE Construction (Group) Limited (05306477)