Fleet Hire Holdings Limited

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Fleet Hire Holdings Limited

06299550•Private Limited With Share Capital

Station Court Old Station Road, Hampton-In-Arden, West Midlands, B920HA
01675445100

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Incorporated

02/07/2007

Company Age

18 years

Directors

6

Employees

4

SIC Code

77110

Risk

very low risk

Company Overview

Registration, classification & business activity

Fleet Hire Holdings Limited (06299550) is a private limited with share capital incorporated on 02/07/2007 (18 years old) and registered in west midlands, B920HA. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 02/07/2007
B920HA
4 employees

Financial Overview

Total Assets

£24.73M

Liabilities

£20.74M

Net Assets

£3.99M

Turnover

£2.20M

Cash

£0

Key Metrics

4

Employees

6

Directors

3

Shareholders

Board of Directors

4
K
kevin victor wundram
director
P
peter davenport
director
D
david john fernandes
director
R
robert pinkas blau
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Resolution
Category:Resolution
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Resolution
Category:Resolution
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Resolution
Category:Resolution
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Capital
Date:14-03-2008
Resolution
Category:Resolution
Date:14-03-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Capital
Date:29-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:29-10-2007
Legacy
Category:Accounts
Date:28-10-2007
Legacy
Category:Capital
Date:28-10-2007
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date07/01/2026
Latest Accounts30/06/2025

Trading Addresses

Station Court, Old Station Road, Hampton-In-Arden, Solihull, B920HARegistered

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Contact

01675445100
Station Court Old Station Road, Hampton-In-Arden, West Midlands, B920HA