Fit4fleet Holdings Limited is a private limited company that can be found at Icknield Street Drive, Washford West, Redditch B98 0DE. Incorporated on 2020-08-21, this 3-year-old company is run by 2 directors and 1 secretary.
Director Graham S., appointed on 04 October 2022. Director Johanna H., appointed on 04 October 2022.
As far as secretaries are concerned, we can name: Timothy O., appointed on 04 October 2022.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
The last confirmation statement was filed on 2023-06-20 and the date for the following filing is 2024-07-04. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Icknield Street Drive |
| Office Address2 | Washford West |
| Town | Redditch |
| Post code | B98 0DE |
| Country of origin | United Kingdom |
| Registration Number | 12828365 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Secretary
Appointed: 04 October 2022
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 04 October 2022
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Universal Tyre Company (Deptford) Limited(The) from Redditch, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martyn L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Universal Tyre Company (Deptford) Limited(The)
Icknield Street Drive Washford West, Redditch, B98 0DE, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00278970 |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn L.
| Notified on | 21 August 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 68 | -965 | -966 |
| Other | |||
| Administrative Expenses | 1 033 | ||
| Amounts Owed To Group Undertakings | 99 649 | 166 671 | 233 338 |
| Creditors | 94 444 | 33 333 | 266 672 |
| Investments Fixed Assets | 260 828 | 265 706 | 265 706 |
| Investments In Group Undertakings | 260 828 | 265 706 | 265 706 |
| Net Current Assets Liabilities | -166 316 | -233 338 | -266 672 |
| Number Shares Issued Fully Paid | 300 | ||
| Other Creditors | 94 444 | 33 333 | 33 334 |
| Par Value Share | 0 | ||
| Profit Loss | -1 033 | ||
| Profit Loss On Ordinary Activities Before Tax | -1 033 | ||
| Total Assets Less Current Liabilities | 94 512 | 32 368 | -966 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy