OpenCompanies

Direct Luxury Car Hire Ltd

Company number
12755401
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Jul 2020
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Officers

NameRoleAppointedResigned
KHODABUX, Reshad Mahmad Director 9 Jul 2025
LIVERMORE, Jake Cyril Director 9 Jul 2025
LAKHANI, Bharat Mathuradas Director 4 Sep 2023 9 Jul 2025
PATEL, Devang Director 16 Jun 2025 24 Jun 2025
HIRANI, Pritesh Director 4 Sep 2023 28 Mar 2025
TUDOR, Adam Director 20 Jul 2020 4 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Reshad Mahmad Khodabux Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
9 Jul 2025
Mr Jake Cyril Livermore Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 Jul 2025
Pinak Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
16 Jul 2024 16 Jul 2025
Aspire Vehicle Services Limited Ownership Of Shares 50 To 75 Percent 16 Jul 2024 6 Mar 2025
Mr Bharat Mathuradas Lakhani Voting Rights 50 To 75 Percent 4 Sep 2023 16 Jul 2024
Mr Pritesh Hirani Voting Rights 50 To 75 Percent 4 Sep 2023 16 Jul 2024
Mr Adam Tudor Ownership Of Shares 75 To 100 Percent 20 Jul 2020 4 Sep 2023
Ms Tanya Piskun Significant Influence Or Control 20 Jul 2020 20 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£134,883 £11,392 0
31 Aug 2023 - - 5
31 Aug 2022 - - 5
31 Aug 2021 £30,329 - 5

Connections

Registered address

1,347 companies are registered at this address - likely a registration agent.

Data