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Nom	Elmo Drive Limited
Adresse	Form 2 18 Bartley Wood Business Pa Hook RG27 9XA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 mai 2024
Société Numéro de Registre	11860946 Show on Companies House
Accounts	full last accounts made up to 3 avril 2022
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Nova Drive Limited \| Elmo Nova Drive Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cinch Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 12826558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gavin, Luke Status: Ceased Notified: 05/03/2019 Ceased: 30/09/2021 Date of Birth: 07/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jones, Oliver Status: Ceased Notified: 05/03/2019 Ceased: 30/09/2021 Date of Birth: 06/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Gavin, Luke Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 07/1992 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Head, Geoffrey Douglas Bartley Way, Hook, United Kingdom Status: Active Notified: 12/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Oliver Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 06/1992 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Letza, Martin Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/09/2021 Role: Secretary

Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gavin, Luke Geoffrey Horatio Bartley Way, Hook, United Kingdom Status: Ceased Notified: 05/03/2019 Ceased: 13/09/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Jones, Oliver Morgan Powell Bartley Way, Hook, United Kingdom Status: Ceased Notified: 05/03/2019 Ceased: 13/09/2023 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 31/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Gregory Michael Bartley Way, Hook, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 27/03/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Neil Bartley Way, Hook, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 12/12/2024 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Elmo Drive Limited

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Persons with Significant Control (3)

Officers (10)