LUXURY HIGHLAND TRANSPORTS LIMITED (10441214)

Follow

Status :

active

Updated :

30 Jan 2019

Qynn Score :

51

Incorporated :

24 Oct 2016

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Oct 2017

Directors :

4

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

55100

Latest Financials

Address

Bright Ventures Ltd,
Belstead,
Ipswich,
United Kingdom,
IP2 9HB

Confirmation Statment

30 January 2019

Confirmation Statment

16 November 2018

Accounting Period

28 September 2018

Accounts

20 September 2018

Termination of appointment of Paramasivam Sivachelvam

13 March 2018

Confirmation Statment

9 November 2017

Termination of appointment of Nuno Alexandrataveira Pereira Vieira Jorge

11 September 2017

Appointment of Mr. Chidambaram Arumugam

11 September 2017

Appointment of Mr. Ravi Venkatraman

11 September 2017

Appointment of Mr. Gkevin Muthu Maran

11 September 2017

Appointment of Ms. Monicca Nivetha Maran

11 September 2017

Notification of person with significant control

26 July 2017

Cessation of Person with Significant Control

24 July 2017

Resolutions

13 July 2017

Incorporation

24 October 2016

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

LUXURY HIGHLAND TRANSPORTS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

30/01/2019

Description

Confirmation statement made on 30/01/2019 with updates

Type

Confirmation Statement

Date

16/11/2018

Description

Confirmation statement made on 23/10/2018 with no updates

Type

Accounts

Date

28/09/2018

Description

Current accounting period extended from 31/10/2018 to 31/12/2018

Type

Accounts

Date

20/09/2018

Description

Total exemption full accounts made up to 31/10/2017

Type

Officers

Date

13/03/2018

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018

Type

Confirmation Statement

Date

09/11/2017

Description

Confirmation statement made on 23/10/2017 with no updates

Type

Officers

Date

11/09/2017

Description

Termination of appointment of Nuno Alexandrataveira Pereira Vieira Jorge as a director on 07/09/2017

Type

Officers

Date

11/09/2017

Description

Appointment of Mr. Chidambaram Arumugam as a director on 07/09/2017

Type

Officers

Date

11/09/2017

Description

Appointment of Mr. Ravi Venkatraman as a director on 07/09/2017

Type

Officers

Date

11/09/2017

Description

Appointment of Mr. Gkevin Muthu Maran as a director on 07/09/2017

Type

Officers

Date

11/09/2017

Description

Appointment of Ms. Monicca Nivetha Maran as a director on 07/09/2017

Type

Persons with Significant Control

Date

26/07/2017

Description

Notification of Highland Coaches Limited as a person with significant control on 24/07/2017

Type

Persons with Significant Control

Date

24/07/2017

Description

Cessation of Nesamanimaran Muthu as a person with significant control on 24/07/2017

Type

Resolution

Date

13/07/2017

Description

Resolutions

Type

Incorporation

Date

24/10/2016

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Highland Coaches Limited

Notified

24/07/2017

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Individual Person

Name

Mr Nesamanimaran Muthu

Notified

24/10/2016

Ceased

24/07/2017

Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

07/09/2017

Tenure

1 Yr 11 Mths

Date Joined

07/09/2017

Tenure

1 Yr 11 Mths

Date Joined

07/09/2017

Tenure

1 Yr 11 Mths

Date Joined

07/09/2017

Tenure

1 Yr 11 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive LUXURY HIGHLAND TRANSPORTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

LUXURY HIGHLAND TRANSPORTS LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/10/2016

Date Resigned

12/03/2018

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

24/10/2016

Date Resigned

07/09/2017

Tenure

10 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of LUXURY HIGHLAND TRANSPORTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LUXURY HIGHLAND TRANSPORTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LUXURY HIGHLAND TRANSPORTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.