SG FLEET UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SG FLEET UK HOLDINGS LIMITED
COMPANY NUMBER
10255197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
28/06/2016
(8 years and 4 months old)
WEBSITE
www.sgfleet.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B92 0HA
Telephone: 01228564455
TPS: No
Station Court
Old Station Road
Hampton-In-Arden
SOLIHULL
B92 0HA
Telephone: 564455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG FLEET MANAGEMENT PTY LTD | N/A | N/A |
| SG FLEET UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEET HIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG FLEET UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG FLEET UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG FLEET UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2016 - Present (8 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Trevor Edwin Chinn (925219627) has left the board |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Peter Davenport (928909796) Appointed |
| 09/11/2021 | New Board Member Peter Davenport (928909796) Appointed |
| 09/11/2021 | New Board Member Peter Davenport (928909796) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 16/12/2019 | New Company Secretary Tawanda Wellington Mutengwa (926525127) Appointed |
| 16/12/2019 | Edelvine Rigato (924083063) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 08/11/2018 | New Board Member Trevor Edwin Chinn (925219627) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | David John Fernandes (920947438) has left the board |
| 17/05/2018 | New Board Member David John Fernandes (915518165) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | Graham Kevin Hale (906719983) has left the board |
| 27/01/2018 | New Accounts filed |
| 14/12/2017 | Graham Kevin Hale (924083061) has left the board |
| 14/12/2017 | New Board Member Graham Kevin Hale (906719983) Appointed |
| 06/12/2017 | New Board Member Graham Kevin Hale (924083061) Appointed |
| 06/12/2017 | New Company Secretary Edelvine Rigato (924083063) Appointed |
| 18/10/2017 | Macdonald Gilbert Bell (920947439) has left the board |
| 23/08/2017 | Change in Reg. Office |
| 31/07/2017 | New Company Secretary Andrew Peter Webb (923607797) Appointed |
| 10/07/2017 | New Annual Return filed |
| 16/11/2016 | Sarah Anne Edwards (921025908) has left the board |
| 07/07/2016 | New Board Member Kevin Victor Wundram (912211750) Appointed |
| 07/07/2016 | Kevin Victor Wundram (920947437) has left the board |
| 07/07/2016 | Robert Pinkas Blau (920947436) has left the board |
| 07/07/2016 | New Board Member Robert Pinkas Blau (912211714) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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