FLEET HOLDCO LIMITED
Overview
| Company Name | FLEET HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14641819 |
| 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 FLEET HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FLEET HOLDCO LIMITED located?
| Registered Office Address | Zinc Works Road North Gare Seaton Carew TS25 2DT Hartlepool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEET HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLEET HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for FLEET HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mr Alexander Pollard as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2024
| 6 pages | SH06 | ||||||||||
Termination of appointment of Jonathan Andrew Lamont as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Fisher as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Andrew Lamont as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Zinc Works Road North Gare Seaton Carew Hartlepool TS25 2DT on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Steven Taylor as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shane Patrick Farragher as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Forman as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Fisher as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Yoram Maurits Knoop as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 146418190001, created on Jun 27, 2023 | 57 pages | MR01 | ||||||||||
Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FLEET HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORMAN, Paul Anthony | Director | North Gare Seaton Carew TS25 2DT Hartlepool Zinc Works Road England | England | British | Director | 148283170002 | ||||
| KNOOP, Yoram Maurits | Director | North Gare Seaton Carew TS25 2DT Hartlepool Zinc Works Road England | Netherlands | Dutch | Director | 312012650001 | ||||
| POLLARD, Alexander | Director | North Gare Seaton Carew TS25 2DT Hartlepool Zinc Works Road England | England | British,French | Chief Financial Officer | 330790740001 | ||||
| FARRAGHER, Shane Patrick | Director | W1F 8JB London 30 Broadwick Street United Kingdom | United Kingdom | Irish | Investment Professional | 288205480001 | ||||
| FISHER, Stephen | Director | North Gare Seaton Carew TS25 2DT Hartlepool Zinc Works Road England | England | British | Director | 312011700001 | ||||
| LAMONT, Jonathan Andrew | Director | North Gare Seaton Carew TS25 2DT Hartlepool Zinc Works Road England | England | Irish | Director | 222257400001 | ||||
| TAYLOR, Mark Steven | Director | W1F 8JB London 30 Broadwick Street United Kingdom | United Kingdom | British | Investment Professional | 208506960001 |
Who are the persons with significant control of FLEET HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Debtco Limited | Feb 06, 2023 | W1F 8JB London 30 Broadwick Street | No | ||||||||||
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Natures of Control
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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