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SG FLEET UK HOLDINGS LIMITED

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

This company is commonly known as Sg Fleet Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10255197. The firm's registered office is in SOLIHULL. You can find them at Station Court Old Station Road, Hampton In Arden Old Station Road, Hampton-in-arden, Solihull, West Midlands. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SG FLEET UK HOLDINGS LIMITED
Company Number:10255197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
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 Old Station Road, Hampton-in-arden, Solihull, 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
Warwick Mill Business Centre, Warwick Bridge, Carlisle, United Kingdom, CA4 8RR

Director28 June 2016Active
Grange Cottage, Grange Park Drive, Biddulph, Stoke-On-Trent, England, ST8 7XU

Director03 November 2021Active
Station Court Old Station Road, Hampton In Arden, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HA

Director28 June 2016Active
Warwick Mill Business Centre, Warwick Bridge, Carlisle, United Kingdom, CA4 8RR

Director28 June 2016Active
Warwick Mill Business Centre, Warwick Bridge, Carlisle, United Kingdom, CA4 8RR

Secretary28 June 2016Active
Warwick Mill Business Centre, Warwick Bridge, Carlisle, United Kingdom, CA4 8RR

Secretary12 July 2016Active
Stataion Court, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HA

Secretary01 December 2017Active
Station Court Old Station Road, Hampton In Arden, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HA

Director01 October 2018Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Termination director company with name termination date.

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2023-01-11Accounts

Accounts with accounts type full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type full.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Officers

Appoint person director company with name date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Address

Change registered office address company with date old address new address.

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2019-12-30Accounts

Accounts with accounts type full.

Download
2019-12-12Officers

Appoint person secretary company with name date.

Download
2019-12-12Officers

Termination secretary company with name termination date.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-15Accounts

Accounts with accounts type full.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Miscellaneous

Legacy.

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2018-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-24Accounts

Accounts with accounts type full.

Download
2017-12-14Officers

Change person director company with change date.

Download
2017-12-04Officers

Appoint person secretary company with name date.

Download

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