Premier Fleet Management And Contract Hire Limited

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Premier Fleet Management And Contract Hire Limited

06025920•Private Limited With Share Capital

13 Castle Mews Castle Mews, Hampton, TW122NP
Website

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Incorporated

12/12/2006

Company Age

19 years

Directors

4

Employees

75

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Premier Fleet Management And Contract Hire Limited (06025920) is a private limited with share capital incorporated on 12/12/2006 (19 years old) and registered in hampton, TW122NP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Premier fleet management and contract hire limited is a capital markets company based out of venson house 1 a c court, surrey, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/12/2006
TW122NP
75 employees

Financial Overview

Total Assets

£47.17M

Liabilities

£49.13M

Net Assets

£-1.96M

Turnover

£21.08M

Cash

£2.56M

Key Metrics

75

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
samantha jane roff
director
J
john gerard bateson
director
S
simon john staton
director
D
daire mcgovern
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Mortgage
Date:18-12-2006
Incorporation Company
Category:Incorporation
Date:12-12-2006

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts31/12/2024

Trading Addresses

13 Castle Mews, Hampton, TW122NPRegistered
Masters House, 107 Hammersmith Road, London, W140QH

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Contact

venson.com
13 Castle Mews Castle Mews, Hampton, TW122NP