Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Abbey Car Hire (UK) Limited
- Incorporated
- 12 September 1991 (35 years)
- Industry
- Taxi operation (49320) Other reservation service activities n.e.c. (79909)
- Directors
- Joao Manuel Machado
- Owned by
- Davide Agostinho Ferreira MachadoJoao Manuel Machado
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 205 Lower Clapton RoadLondonE5 8EG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2000
British
Born December 1979 (46)
Machado, Ana
Secretary · Appointed 24 April 1995
British
Machado, Joao Manuel
Director · Appointed 12 September 1991
Portuguese
Born July 1949 (77)
Officer history (5 former)
13 November 2001
Resigned Laing, Robert as Director
1 September 2000
17 April 1996
Resigned Re, Victor as Director
24 April 1995
Appointed Machado, Ana as Secretary
17 April 1995
Resigned Re, Victor as Secretary
12 September 1991
12 September 1991
12 September 1991
Appointed Laing, Robert as Director
12 September 1991
12 September 1991
Appointed Machado, Joao Manuel as Director
12 May 1991
12 January 1991
Appointed Re, Victor as Secretary
12 January 1991
Appointed Re, Victor as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Joao Manuel Machado
Individual · Notified 6 April 2016
Owns 25–50% of shares
Portuguese
Born July 1949 (77)
Holdings 2
Companies where Abbey Car Hire (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 4 June 2025 | Registered office address changed | |||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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