FLEET HIRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLEET HIRE HOLDINGS LIMITED
COMPANY NUMBER
06299550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
02/07/2007
(17 years and 5 months old)
WEBSITE
www.fleethire.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/07/2007
08/10/2007
ENSCO 598 LIMITED
WEST MIDLANDS
B92 0HA
Telephone: 01675445100
TPS: No
Station Court
Old Station Road
Hampton-In-Arden
SOLIHULL
B92 0HA
Telephone: 445100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG FLEET UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEET HIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SG FLEET SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEET HIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEET HIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEET HIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2016 - Present (8 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 16/12/2019 | Edelvine Rigato (924077734) has left the board |
| 16/12/2019 | New Company Secretary Tawanda Wellington Mutengwa (926525125) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 28/12/2018 | Graham Kevin Hale (906719983) has left the board |
| 18/11/2018 | New Accounts filed |
| 07/11/2018 | New Board Member Peter Davenport (925211831) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member David John Fernandes (915518165) Appointed |
| 10/04/2018 | David John Fernandes (920947438) has left the board |
| 26/01/2018 | New Accounts filed |
| 06/12/2017 | New Company Secretary Edelvine Rigato (924077734) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Macdonald Bell (921292757) has left the board |
| 31/07/2017 | New Company Secretary Andrew Peter Webb (923607892) Appointed |
| 03/05/2017 | Robert Pinkas Blau (921292325) has left the board |
| 03/05/2017 | New Board Member Robert Pinkas Blau (912211714) Appointed |
| 16/11/2016 | Sarah Edwards (921292728) has left the board |
| 18/10/2016 | New Annual Return filed |
| 05/09/2016 | Kevin Wundram (921292677) has left the board |
| 05/09/2016 | New Board Member Kevin Victor Wundram (912211750) Appointed |
| 29/08/2016 | New Board Member Kevin Wundram (921292677) Appointed |
| 29/08/2016 | Joan Mary Chamberlain (906487614) has left the board |
| 29/08/2016 | Anthony John O'Brien (909451879) has left the board |
| 29/08/2016 | Fleur Elizabeth Chamberlain (916585037) has left the board |
| 29/08/2016 | Benn Thomas Chamberlain (916585022) has left the board |
| 29/08/2016 | New Board Member Robert Pinkas Blau (921292325) Appointed |
| 29/08/2016 | New Company Secretary Macdonald Bell (921292757) Appointed |
| 29/08/2016 | New Board Member David John Fernandes (920947438) Appointed |
| 29/08/2016 | New Company Secretary Sarah Edwards (921292728) Appointed |
| 12/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 12/07/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 24/08/2015 | New Company Secretary Anthony John O'Brien (909451879) Appointed |
| 24/08/2015 | Anthony John Obrien (908207023) has left the board |
| 03/08/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
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