FORK RENT LIMITED

Overview

Company Name	FORK RENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09591715
Jurisdiction	England/Wales
Date of Creation	May 14, 2015

Summary

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

What is the purpose of FORK RENT LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is FORK RENT LIMITED located?

Registered Office Address	Ardent Hire Solutions Great North Road Chawston MK44 3BE Bedford England
Undeliverable Registered Office Address	No

What were the previous names of FORK RENT LIMITED?

Previous Company Names
Company Name	From	Until
WREN ROLLCO LIMITED	May 15, 2015	May 15, 2015
WREN FINANCECO LIMITED	May 14, 2015	May 14, 2015

What are the latest accounts for FORK RENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FORK RENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for FORK RENT LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2025

Change of details for Wren Topco Limited as a person with significant control on Dec 15, 2022

2 pages

PSC05

Oct 10, 2024

Full accounts made up to Mar 31, 2024

24 pages

Sep 10, 2024

Confirmation statement made on Sep 08, 2024 with no updates

3 pages

CS01

Nov 27, 2023

Full accounts made up to Mar 31, 2023

24 pages

Sep 11, 2023

Confirmation statement made on Sep 08, 2023 with updates

5 pages

CS01

Jan 05, 2023

Full accounts made up to Mar 31, 2022

21 pages

Dec 15, 2022

Registered office address changed from 32 Crown Road Enfield EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on Dec 15, 2022

1 pages

AD01

Sep 15, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 15, 2022

Confirmation statement made on Sep 08, 2022 with updates

5 pages

CS01

Sep 13, 2022

Memorandum and Articles of Association

39 pages

Sep 13, 2022

Change of share class name or designation

2 pages

SH08

Sep 09, 2022

Statement of capital on Sep 09, 2022

Capital: GBP 1

3 pages

SH19

Sep 09, 2022

legacy

1 pages

SH20

Sep 09, 2022

legacy

1 pages

CAP-SS

Sep 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Cancel share premium account 09/09/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 09, 2021

Notification of Wren Topco Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 09, 2021

Cessation of Jeremy Peter Fish as a person with significant control on Jan 03, 2017

1 pages

PSC07

Sep 08, 2021

Confirmation statement made on Sep 08, 2021 with updates

4 pages

CS01

Jul 19, 2021

Full accounts made up to Mar 31, 2021

21 pages

May 27, 2021

Confirmation statement made on May 14, 2021 with no updates

3 pages

CS01

Aug 24, 2020

Full accounts made up to Mar 31, 2020

21 pages

May 26, 2020

Confirmation statement made on May 14, 2020 with no updates

3 pages

CS01

Oct 25, 2019

Full accounts made up to Mar 31, 2019

20 pages

May 28, 2019

Confirmation statement made on May 14, 2019 with no updates

3 pages

CS01

Oct 24, 2018

Full accounts made up to Mar 31, 2018

20 pages

View All Filings

Who are the officers of FORK RENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEKKER, Francois Chepstow Villas W11 3DR London Berkeley Square House (5th Floor) England	Jun 18, 2015		Director	Chepstow Villas W11 3DR London Berkeley Square House (5th Floor) England	England	Dutch	1975-10	Director	198663990001
FISH, Jeremy Peter Great North Road Chawston MK44 3BE Bedford Ardent Hire Solutions England	Jan 03, 2017		Director	Great North Road Chawston MK44 3BE Bedford Ardent Hire Solutions England	England	British	1965-12	Chief Executive Officer	160373640001
MCMINNIES, Stuart Russell 103 Wigmore Street W1U 1QS London Nations House United Kingdom	May 14, 2015		Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	England	British	1968-3	Investment Director	154233330001
O'NEILL, Julian Alexander Great North Road Chawston MK44 3BE Bedford Ardent Hire Solutions England	Apr 03, 2017		Director	Great North Road Chawston MK44 3BE Bedford Ardent Hire Solutions England	England	British	1971-7	Cfo	229056750001
FITZPATRICK, Catherine Margaret 32 Crown Road EN1 1TH Enfield Unit A Middlesex United Kingdom	Jul 30, 2015	Sep 12, 2016	Director	32 Crown Road EN1 1TH Enfield Unit A Middlesex United Kingdom	United Kingdom	British	1971-8	Company Director	198604590001
FITZPATRICK, Elizabeth Jane Baline 32 Crown Road EN1 1TH Enfield Unit A Middlesex United Kingdom	Jul 30, 2015	Sep 12, 2016	Director	32 Crown Road EN1 1TH Enfield Unit A Middlesex United Kingdom	United Kingdom	British	1970-6	Company Director	191717060001
FITZPATRICK, Patricia 32 Crown Road EN1 1TH Enfield Unit A United Kingdom	Jul 30, 2015	Sep 12, 2016	Director	32 Crown Road EN1 1TH Enfield Unit A United Kingdom	United Kingdom	British	1971-1	Company Director	191742040001
LAWFORD, Jason 103 Wigmore Street W1U 1QS London Nations House United Kingdom	May 14, 2015	Jun 18, 2015	Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	British	1975-11	Investment Director	238954080001
MURRAY, Gerard Thomas 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	Jun 09, 2016	Jan 18, 2017	Director	32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	United Kingdom	British	1963-5	Finance Director	254907300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORK RENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jeremy Peter Fish

Jan 03, 2017

Crown Road

EN1 1TH Enfield

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Wren Topco Limited

Apr 06, 2016

Great North Road

Chawston

MK44 3BE Bedford

Ardent Hire Solutions

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09591328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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