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JIMAC RADIO CARS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ABBEY CAR HIRE (UK) LIMITEDbeneficial owner 87.5%→JIMAC RADIO CARS LIMITED
- 1Mr Joao Manuel Machadobeneficial owner→JIMAC RADIO CARS LIMITED
- 1Mr Davide Agostinho Ferreira Machadobeneficial owner→JIMAC RADIO CARS LIMITED
- 1Mr Davide Agostinho Ferreira Machadobeneficial owner→JIMAC RADIO CARS LIMITED
- 2Mr Joao Manuel Machadobeneficial owner 37.5%→ABBEY CAR HIRE (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 03332342
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-12
- Registered office
- 205 Lower Clapton Road, Hackney, London, E5 8EG
- SIC
- 49320
Officers · 3 active
- MACHADO, Davide Agostinho Ferreirasecretary · appt 2012-12-16
- MACHADO, Davide Agostinho Ferreiradirector · British · appt 2012-11-28
- MACHADO, Joao Manueldirector · Portuguese · appt 2012-11-28
- MORRISON, Dermot Joseph(resigned)secretary · British · appt 1997-08-06
- O'BRIEN, Doreen(resigned)secretary · British · appt 1997-03-12
- ACCESS REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1997-03-12
- MORRISON, Dermot Joseph(resigned)director · British · appt 1998-09-21
- MORRISON, Dermot Joseph(resigned)director · British · appt 1997-08-06
- MORRISON, Terence David(resigned)director · British · appt 1997-08-06
- STRATTON, Margaret Rose(resigned)director · British · appt 1997-03-12
- ACCESS NOMINEES LIMITED(resigned)corporate nominee director · appt 1997-03-12
Beneficial owners · PSC · 3 current
- ■Abbey Car Hire (Uk) Limited75–100% sharescorporate PSC · England · since 2023-10-09 · trace owners →
- ●Mr Davide Agostinho Ferreira Machadosignificant influence or controlindividual PSC · since 2023-10-06
- ●Mr Joao Manuel Machadoright to appoint and remove directorsindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-23
- Outstanding charges
- 3