This company is commonly known as Fleet Hire Holdings Limited. The company was founded 16 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sgfleet, Level 2, Building 3, 20 Bridge Street, Pymble, Australia, | Secretary | 10 December 2019 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HA | Secretary | 27 July 2017 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, West Midlands, England, B92 0HA | Director | 04 August 2016 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, West Midlands, England, B92 0HA | Director | 22 October 2018 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, West Midlands, England, B92 0HA | Director | 04 August 2016 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, West Midlands, England, B92 0HA | Director | 04 August 2016 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, B92 8HA | Secretary | 04 August 2016 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, B92 8HA | Secretary | 04 August 2016 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, B92 8HA | Secretary | 27 September 2007 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, B92 8HA | Secretary | 01 December 2017 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 02 July 2007 | Active |
| 64 Silhill Hall Road, Solihull, B91 1JS | Director | 03 January 2008 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, B92 8HA | Director | 14 November 2011 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, B92 8HA | Director | 14 November 2011 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, B92 8HA | Director | 14 January 2011 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, B92 8HA | Director | 03 January 2008 | Active |
| 163 Darley Green Road, Knowle, Solihull, B93 8PU | Director | 27 September 2007 | Active |
| Station Court, Old Station Road, Hampton-In-Arden, B92 8HA | Director | 27 September 2007 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 02 July 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-26 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-06 | Officers | Second filing of director appointment with name. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-14 | Officers | Change person director company with change date. | Download |
| 2017-12-04 | Officers | Change person secretary company with change date. | Download |
| 2017-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
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