This company is commonly known as Fit4fleet Holdings Limited. The company was founded 3 years ago and was given the registration number 12828365. The firm's registered office is in STAFFORD. You can find them at Suites 3 & 4, Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | FIT4FLEET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12828365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suites 3 & 4, Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Secretary | 04 October 2022 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 04 October 2022 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 04 October 2022 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 01 October 2020 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 01 October 2020 | Active |
| Suites 3 & 4, Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX | Director | 21 August 2020 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 01 October 2020 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 01 October 2020 | Active |
| Universal Tyre Company (Deptford) Limited(The) | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Icknield Street Drive, Washford West, Redditch, England, B98 0DE |
| Nature of control | : |
|
| Mr Martyn Joseph Lodge | ||
| Notified on | : | 21 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suites 3 & 4, Cavendish House, Lakhpur Court, Stafford, United Kingdom, ST18 0FX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement. | Download |
| 2021-06-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-16 | Incorporation | Memorandum articles. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-12-16 | Capital | Capital name of class of shares. | Download |
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