Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Executive Cars Limited
- Incorporated
- 1 October 2001 (25 years)
- Industry
- Other passenger land transport (49390)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2016
British
Born March 1977 (49)
Thomas, Sandra Jane
Secretary · Appointed 2 April 2013
Director · Appointed 1 October 2001
British
Born December 1959 (66)
Officer history (10 former)
16 May 2016
16 May 2016
2 April 2013
Appointed Thomas, Sandra Jane as Secretary
22 June 2012
28 February 2009
28 February 2009
3 March 2008
3 March 2008
25 May 2007
23 January 2006
31 August 2004
21 July 2004
21 July 2004
21 July 2004
30 April 2004
Resigned Metcalfe, Stephen Peter as Director
1 April 2003
Appointed Metcalfe, Stephen Peter as Director
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03017503
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Qdos Entertainment Limited Owns 75–100% of shares
Artist Management Group Limited Owns 75–100% of shares
Bay Hotel (Scarborough) Ltd Owns 75–100% of shares
Bay Hotels Ltd Owns 75–100% of shares
Copper Horse Restaurant Limited Owns 75–100% of shares
Executive Cars Limited This company Owns 75–100% of shares
Five Star Hospitality (Yorkshire) Ltd Owns 75–100% of shares
Five Star Stays Limited Owns 75–100% of shares
HQ Hotels Limited Owns 75–100% of shares
HQ Hotels (Scarborough) Limited Owns 75–100% of shares
International Artistes Limited Owns 75–100% of shares
Qdos Entertainment (Hospitality) Ltd Owns 75–100% of shares
Qdos Entertainment (Media) Ltd Owns 75–100% of shares
Qdos Entertainment (Talent) Limited Owns 75–100% of shares
Qdos Entertainment (Theatre) Limited Owns 75–100% of shares
Qdos Pantomimes Limited Owns 75–100% of shares
Qdos Productions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 24 March 2026 | Other filing | |||
| 24 March 2026 | Other filing | |||
| 24 March 2026 | Accounts filing | |||
| 24 March 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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