FLEETCLIFF (HOLDINGS) LIMITED
Overview
| Company Name | FLEETCLIFF (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03680628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEETCLIFF (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FLEETCLIFF (HOLDINGS) LIMITED located?
| Registered Office Address | 68 School Road Tilehurst RG31 5AW Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEETCLIFF (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETCLIFF LIMITED | Dec 08, 1998 | Dec 08, 1998 |
What are the latest accounts for FLEETCLIFF (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLEETCLIFF (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for FLEETCLIFF (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 4 pages | SH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 08, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bruce Taylor as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Bruce Taylor as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 16, 2022 with updates | 6 pages | CS01 | ||||||||||
Notification of Benjamin Mitchell as a person with significant control on May 02, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Dale Kempson as a director on May 02, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Dale Kempson as a person with significant control on May 02, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Dale Kempson as a secretary on May 02, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed fleetcliff LIMITED\certificate issued on 05/01/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of FLEETCLIFF (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Simon | Director | School Road Tilehurst RG31 5AW Reading 68 England | United Kingdom | British | 150741730002 | |||||
| MITCHELL, Ben | Director | School Road Tilehurst RG31 5AW Reading 68 England | England | British | 280178920002 | |||||
| KEMPSON, Dale | Secretary | School Road Tilehurst RG31 5AW Reading 68 England | British | 26786190003 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| KEMPSON, Dale | Director | School Road Tilehurst RG31 5AW Reading 68 England | United Kingdom | British | 26786190004 | |||||
| SHAW, Alan James | Director | 17 Hunters Way Spencers Wood RG7 1HW Reading Berkshire | British | 62019230003 | ||||||
| TAYLOR, Bruce | Director | School Road Tilehurst RG31 5AW Reading 68 England | United Kingdom | British | 62019220005 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of FLEETCLIFF (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Mitchell | May 02, 2022 | School Road Tilehurst RG31 5AW Reading 68 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bruce Taylor | Dec 08, 2016 | School Road Tilehurst RG31 5AW Reading 68 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dale Kempson | Dec 08, 2016 | School Road Tilehurst RG31 5AW Reading 68 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Gregory | Dec 08, 2016 | School Road Tilehurst RG31 5AW Reading 68 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0