RENEW FLEET MANAGEMENT LIMITED

Overview

Company Name	RENEW FLEET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09195355
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENEW FLEET MANAGEMENT LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is RENEW FLEET MANAGEMENT LIMITED located?

Registered Office Address	3125 Thorpe Park LS15 8ZB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of RENEW FLEET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LUPFAW 400 LIMITED	Aug 29, 2014	Aug 29, 2014

What are the latest accounts for RENEW FLEET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RENEW FLEET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for RENEW FLEET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Full accounts made up to Sep 30, 2025	20 pages	AA

Nov 11, 2025	Satisfaction of charge 091953550006 in full	4 pages	MR04

Nov 11, 2025	Satisfaction of charge 091953550005 in full	4 pages	MR04

Aug 11, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Sep 30, 2024	20 pages	AA

Oct 25, 2024	Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Oct 25, 2024	1 pages	AD01

Oct 08, 2024	Registration of charge 091953550006, created on Oct 04, 2024	70 pages	MR01

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Full accounts made up to Sep 30, 2023	20 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Sep 30, 2022	20 pages	AA

Dec 21, 2022	Satisfaction of charge 091953550004 in full	4 pages	MR04

Nov 25, 2022	Registration of charge 091953550005, created on Nov 18, 2022	67 pages	MR01

Oct 05, 2022	Director's details changed for Renew Corporate Director Limited on Oct 01, 2019	1 pages	CH02

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Secretary's details changed for Renew Nominees Limited on Oct 01, 2019	1 pages	CH04

Dec 29, 2021	Full accounts made up to Sep 30, 2021	21 pages	AA

Oct 06, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Sep 30, 2020	19 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Satisfaction of charge 091953550003 in full	4 pages	MR04

Jan 31, 2020	Registration of charge 091953550004, created on Jan 29, 2020	65 pages	MR01

Dec 16, 2019	Full accounts made up to Sep 30, 2019	20 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Appointment of Mr Edward Gareth Hugh Carlisle as a director on Jul 17, 2019	2 pages	AP01

View All Filings

Who are the officers of RENEW FLEET MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENEW NOMINEES LIMITED

Sep 08, 2014

Secretary

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

England

Identification Type	UK Limited Company
Registration Number	09195355

158330520001

CARLISLE, Edward Gareth Hugh

Jul 17, 2019

Director

Regan Way

Chetwynd Business Park

NG9 6RZ Nottingham

England

British

1965-6

260659610001

SCOTT, Paul

Sep 08, 2014

Director

Thorpe Park

LS15 8ZB Leeds

3125

England

British

1964-8

63708460003

RENEW CORPORATE DIRECTOR LIMITED

Sep 08, 2014

Director

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

England

Identification Type	UK Limited Company
Registration Number	04843611

152232750001

EMSLEY, Kevin Harry

Aug 29, 2014

Sep 08, 2014

Director

c/o First Floor

East Parade

LS1 5BD Leeds

Yorkshire House

United Kingdom

England

British

1953-11

52887980003

TOFFOLO, Daniel Warren

Sep 08, 2014

Jul 17, 2019

Director

Century Way

Thorpe Park

LS15 8ZB Leeds

3175

England

British

1968-7

67153920001

LUPFAW FORMATIONS LIMITED

Aug 29, 2014

Sep 08, 2014

Director

c/o First Floor

East Parade

LS1 5BD Leeds

Yorkshire House

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04077278

117774990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEW FLEET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renew Holdings Plc

Apr 06, 2016

Main Street North

Aberford

LS25 3AA Leeds

Yew Trees

England

Legal Form	Public Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	650447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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