Introduction
Watch Company
G
GLYN HOPKIN VEHICLE RENTAL LIMITED
GLYN HOPKIN VEHICLE RENTAL LIMITED is an active company incorporated on 12 February 2020 with the registered office located in Clifton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. GLYN HOPKIN VEHICLE RENTAL LIMITED was registered 6 years ago.(SIC: 77110)
Status
active
Active since 6 years ago
Company No
12458403
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
C/O Saffery Llp St Catherine's Court Berkeley Place Clifton, BS8 1BQ,
Previous Addresses
6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
From: 20 February 2024To: 20 February 2025
10 Queen Street Place London EC4R 1AG United Kingdom
From: 12 February 2020To: 20 February 2024
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
CHOWDHURY, Shabir
ActiveLondon Road, RomfordRM7 9NP
Born December 1977
Director
Appointed 01 Apr 2025
CHOWDHURY, Shabir
London Road, RomfordRM7 9NP
Born December 1977
Director
01 Apr 2025
Active
QUY, Dean David
ActiveLondon Road, RomfordRM7 9NP
Born October 1976
Director
Appointed 30 Apr 2025
QUY, Dean David
London Road, RomfordRM7 9NP
Born October 1976
Director
30 Apr 2025
Active
SOZZI, Paul Dominic
ActiveLondon Road, RomfordRM7 9NP
Born November 1962
Director
Appointed 12 Feb 2020
SOZZI, Paul Dominic
London Road, RomfordRM7 9NP
Born November 1962
Director
12 Feb 2020
Active
STAPYLTON, Paul James
ActiveLondon Road, RomfordRM7 9NP
Born April 1980
Director
Appointed 01 Apr 2025
STAPYLTON, Paul James
London Road, RomfordRM7 9NP
Born April 1980
Director
01 Apr 2025
Active
SALIDA, Michael Anthony
ResignedLondon Road, RomfordRM7 9NP
Secretary
Appointed 12 Feb 2020
Resigned 30 Sept 2022
SALIDA, Michael Anthony
London Road, RomfordRM7 9NP
Secretary
12 Feb 2020
Resigned 30 Sept 2022
Resigned
BEVERIDGE, Jonathan Robert
ResignedLondon Road, RomfordRM7 9NP
Born August 1959
Director
Appointed 12 Feb 2020
Resigned 31 Mar 2025
BEVERIDGE, Jonathan Robert
London Road, RomfordRM7 9NP
Born August 1959
Director
12 Feb 2020
Resigned 31 Mar 2025
Resigned
CHOWDHURY, Shabir
ResignedLondon Road, RomfordRM7 9NP
Born December 1977
Director
Appointed 12 Feb 2020
Resigned 16 May 2024
CHOWDHURY, Shabir
London Road, RomfordRM7 9NP
Born December 1977
Director
12 Feb 2020
Resigned 16 May 2024
Resigned
COHEN, Fraser
ResignedLondon Road, RomfordRM7 9NP
Born December 1969
Director
Appointed 12 Feb 2020
Resigned 31 Mar 2025
COHEN, Fraser
London Road, RomfordRM7 9NP
Born December 1969
Director
12 Feb 2020
Resigned 31 Mar 2025
Resigned
GERMAIN, Sally Anne
ResignedLondon Road, EssexRM7 9NP
Born December 1966
Director
Appointed 12 Feb 2020
Resigned 16 May 2024
GERMAIN, Sally Anne
London Road, EssexRM7 9NP
Born December 1966
Director
12 Feb 2020
Resigned 16 May 2024
Resigned
GODDARD, Mark
ResignedLondon Road, RomfordRM7 9NP
Born September 1978
Director
Appointed 12 Feb 2020
Resigned 31 Jan 2024
GODDARD, Mark
London Road, RomfordRM7 9NP
Born September 1978
Director
12 Feb 2020
Resigned 31 Jan 2024
Resigned
HOPKIN, David Anthony
ResignedLondon Road, RomfordRM7 9NP
Born July 1964
Director
Appointed 12 Feb 2020
Resigned 31 Aug 2022
HOPKIN, David Anthony
London Road, RomfordRM7 9NP
Born July 1964
Director
12 Feb 2020
Resigned 31 Aug 2022
Resigned
HOPKIN, Glyn Kenneth
ResignedLondon Road, RomfordRM7 9NP
Born April 1961
Director
Appointed 12 Feb 2020
Resigned 31 Mar 2025
HOPKIN, Glyn Kenneth
London Road, RomfordRM7 9NP
Born April 1961
Director
12 Feb 2020
Resigned 31 Mar 2025
Resigned
LABA, Hady Habib
ResignedLondon Road, RomfordRM7 9NP
Born August 1970
Director
Appointed 12 Feb 2020
Resigned 31 Mar 2025
LABA, Hady Habib
London Road, RomfordRM7 9NP
Born August 1970
Director
12 Feb 2020
Resigned 31 Mar 2025
Resigned
MURPHY, Timothy Sean
ResignedLondon Road, RomfordRM7 9NP
Born October 1969
Director
Appointed 01 Apr 2025
Resigned 09 Jun 2025
MURPHY, Timothy Sean
London Road, RomfordRM7 9NP
Born October 1969
Director
01 Apr 2025
Resigned 09 Jun 2025
Resigned
PATEL, Manish
ResignedLondon Road, RomfordRM7 9NP
Born July 1971
Director
Appointed 01 Apr 2025
Resigned 16 Oct 2025
PATEL, Manish
London Road, RomfordRM7 9NP
Born July 1971
Director
01 Apr 2025
Resigned 16 Oct 2025
Resigned
QUY, Dean David
ResignedLondon Road, RomfordRM7 9NP
Born October 1976
Director
Appointed 12 Feb 2020
Resigned 31 Mar 2025
QUY, Dean David
London Road, RomfordRM7 9NP
Born October 1976
Director
12 Feb 2020
Resigned 31 Mar 2025
Resigned
SALIDA, Michael Anthony
ResignedLondon Road, RomfordRM7 9NP
Born August 1951
Director
Appointed 12 Feb 2020
Resigned 30 Sept 2022
SALIDA, Michael Anthony
London Road, RomfordRM7 9NP
Born August 1951
Director
12 Feb 2020
Resigned 30 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Glyn Hopkin Holdings Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
30 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
4 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2021