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Fleet Hire Holdings Limited, B92 0HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLEET HIRE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleet Hire Holdings Limited. The company was founded 17 years ago and was given the registration number 06299550. The firm's registered office is in WEST MIDLANDS. You can find them at Station Court Old Station Road, Hampton-in-arden, West Midlands, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:FLEET HIRE HOLDINGS LIMITED
Company Number:06299550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Station Court Old Station Road, Hampton-in-arden, West Midlands, England, B92 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sgfleet, Level 2, Building 3, 20 Bridge Street, Pymble, Australia,

Secretary10 December 2019Active
Station Court, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HA

Secretary27 July 2017Active
Station Court, Old Station Road, Hampton-In-Arden, West Midlands, England, B92 0HA

Director04 August 2016Active
Station Court, Old Station Road, Hampton-In-Arden, West Midlands, England, B92 0HA

Director22 October 2018Active
Station Court, Old Station Road, Hampton-In-Arden, West Midlands, England, B92 0HA

Director04 August 2016Active
Station Court, Old Station Road, Hampton-In-Arden, West Midlands, England, B92 0HA

Director04 August 2016Active
Station Court, Old Station Road, Hampton-In-Arden, B92 8HA

Secretary04 August 2016Active
Station Court, Old Station Road, Hampton-In-Arden, B92 8HA

Secretary04 August 2016Active
Station Court, Old Station Road, Hampton-In-Arden, B92 8HA

Secretary27 September 2007Active
Station Court, Old Station Road, Hampton-In-Arden, B92 8HA

Secretary01 December 2017Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary02 July 2007Active
64 Silhill Hall Road, Solihull, B91 1JS

Director03 January 2008Active
Station Court, Old Station Road, Hampton-In-Arden, B92 8HA

Director14 November 2011Active
Station Court, Old Station Road, Hampton-In-Arden, B92 8HA

Director14 November 2011Active
Station Court, Old Station Road, Hampton-In-Arden, B92 8HA

Director14 January 2011Active
Station Court, Old Station Road, Hampton-In-Arden, B92 8HA

Director03 January 2008Active
163 Darley Green Road, Knowle, Solihull, B93 8PU

Director27 September 2007Active
Station Court, Old Station Road, Hampton-In-Arden, B92 8HA

Director27 September 2007Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director02 July 2007Active

People with Significant Control

Sg Fleet Uk Holdings Limited
Notified on:04 August 2016
Status:Active
Country of residence:England
Address:Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Raymond Kenneth Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Station Court, Hampton-In-Arden, B92 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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