Deluxe Airport Transfers Ltd
- Company number
- 14225222
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2022
- Dissolved
- 22 Sep 2026
- Nature of business
- Other passenger land transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRACKOWIAK, Lukasz | Director | 11 Jul 2022 | 1 May 2024 |
| WOJCIK, Grzegorz | Director | 1 May 2024 | 11 Jul 2024 |
| WOJCIK, Grzegorz | Secretary | 11 Jul 2022 | 11 Jul 2024 |
| TYNENSKI ORZECHOWSKI, Jaroslaw Antoni | Director | 11 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lukasz Frackowiak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2022 | 1 May 2024 |
| Mr Grzegorz Wojcik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2022 | 11 Jul 2024 |
| Mr Jaroslaw Tyniecki Orzechowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jul 2024 | £32,515 | -£748 | 2 |
| 31 Jul 2023 Dormant | - | £100 | 2 |
Connections
Companies at the same address
- BA Transfer Ltd (17198815)
- Elite Auto Parts Ltd (15972961)
- Exclusive Airport Transfers Limited (17437780)
- Exclusive Car Finance Limited (13895796)
- Great Transfers Ltd (15872991)
- Indifresh Ltd (07613485)
- Legacy Cars Ltd (11307082)