Fleet-serv Holdings Limited is a private limited company situated at 1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough PE7 3PU. This 6 months-old company, incorporated on 2023-10-26 is run by 3 directors.
Director Jonathan T., appointed on 27 December 2023. Director David C., appointed on 27 December 2023. Director Michael B., appointed on 26 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 1 Crusader Court Harrier Way, Eagle Business Park |
| Office Address2 | Yaxley |
| Town | Peterborough |
| Post code | PE7 3PU |
| Country of origin | United Kingdom |
| Registration Number | 15239516 |
| Date of Incorporation | Thu, 26th Oct 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sat, 26th Jul 2025 (454 days left) |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 26 October 2023
The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Jonathan T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Laurence M. This PSC owns 50,01-75% shares. Moving on, there is Fleet-Serv Ebt Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jonathan T.
| Notified on | 27 December 2023 |
| Nature of control: |
25-50% shares |
Laurence M.
| Notified on | 27 December 2023 |
| Nature of control: |
50,01-75% shares |
Fleet-Serv Ebt Limited
1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough, PE7 3PU, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15338712 |
| Notified on | 27 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 26 October 2023 |
| Ceased on | 27 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 14th, January 2024 |
resolution | Free Download (3 pages) |
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