Alleycat Car & Van Rental Limited

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Company number
04617406
Status
Active
Registered address
Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United Kingdom, Pe14 7da
Incorporated
13 December 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
77110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Spain, Christine Frances
    Secretary
    Appointed: 2015-01-13
    • Christine Frances SPAIN — Officer, appointed 2015-01-13
  • Spain, Philip Ronald
    Director
    Nationality: British · Residence: England · Appointed: 2002-12-13
    • Philip Ronald SPAIN — Officer, appointed 2026-04-15
    • Philip Ronald SPAIN — Officer, appointed 2002-12-13
  • Spain, Sarah Elizabeth Ballantine
    Secretary
    Nationality: British · Appointed: 2002-12-13 · Resigned: 2015-01-13
    • Sarah Elizabeth Ballantine SPAIN — Officer, appointed 2002-12-13, resigned 2015-01-13
  • Theydon Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2002-12-13 · Resigned: 2002-12-13
    • THEYDON SECRETARIES LIMITED — Officer, appointed 2008-02-07, resigned 2008-02-07
    • THEYDON SECRETARIES LIMITED — Officer, appointed 2007-07-11, resigned 2007-07-11
    • THEYDON SECRETARIES LIMITED — Officer, appointed 2007-07-02, resigned 2007-07-02
  • Theydon Nominees Limited
    Corporate Nominee Director
    Appointed: 2002-12-13 · Resigned: 2002-12-13
    • THEYDON NOMINEES LIMITED — Officer, appointed 2008-02-07, resigned 2008-02-07
    • THEYDON NOMINEES LIMITED — Officer, appointed 2007-07-11, resigned 2007-07-11
    • THEYDON NOMINEES LIMITED — Officer, appointed 2007-07-02, resigned 2007-07-02

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-03-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-11 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-02-04 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-02-04 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-02-03 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-02-03 · Type: AD01

PSC / Beneficial Ownership

  • Mr Philip Ronald Spain
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALLEYCAT CAR & VAN RENTAL LIMITED - UK Company Risk Report