Fit4fleet Holdings Limited

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Fit4fleet Holdings Limited

12828365•Private Limited With Share Capital

Icknield Street Drive, Washford West, Redditch, B980DE
Website

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Incorporated

21/08/2020

Company Age

5 years

Directors

5

Employees

—

SIC Code

82110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fit4fleet Holdings Limited (12828365) is a private limited with share capital incorporated on 21/08/2020 (5 years old) and registered in redditch, B980DE. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Unknown
Incorporated 21/08/2020
B980DE

Financial Overview

Total Assets

£265.7K

Liabilities

£273.2K

Net Assets

£-7.4K

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
J
johanna ruth hartley
director
G
graham barry stapleton
director
J
johanna ruth hartley
director
H
henry benedict birch
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

43
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:20-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Resolution
Category:Resolution
Date:15-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-09-2020
Incorporation Company
Category:Incorporation
Date:21-08-2020

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

U L M Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, Staffordshire, ST180FX
Icknield Street Drive, Redditch, B980DERegistered

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Contact

fit4fleet.co.uk
Icknield Street Drive, Washford West, Redditch, B980DE