Fleet Hire Holdings Limited

06299550

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STATION COURT OLD STATION ROAD, WEST MIDLANDS, B92 0HA

Incorporated 02/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr. Robert Pinkas Blau

director · Since 04/08/2016

CEO

AUSTRALIAN · AUSTRALIA · Age 57

Also on 10 other boards

Mr David John Fernandes

director · Since 04/08/2016

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 51

Also on 4 other boards

Mr Kevin Victor Wundram

director · Since 04/08/2016

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 55

Also on 10 other boards

Mr Andrew Peter Webb

secretary · Since 27/07/2017

Mr Peter Davenport

director · Since 22/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Tawanda Wellington Mutengwa

secretary · Since 10/12/2019

Persons with Significant Control

Sg Fleet Uk Holdings Limited

50–75% shares

Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR

Reg: 10255197 · England And Wales Registry · Limited Company

Notified 04/08/2016

Former PSCs

Mr Raymond Kenneth Chamberlain

Ceased 04/08/2016

Charges1 outstanding

Charge

outstanding

WESTPAC ADMINISTRATION PTY. LIMITED

Created 28/07/2025Registered 28/07/2025

Charge

satisfied

WESTPAC ADMINISTRATION PTY LIMITED

Created 12/12/2018Registered 20/12/2018Satisfied 08/05/2025

Charge

satisfied

WESTPAC ADMINISTRATION PTY. LIMITED (THE "SECURITY TRUSTEE" (AS DEFINED IN THE INSTRUMENT))

Created 13/04/2018Registered 24/04/2018Satisfied 26/04/2025

Charge

satisfied

WESTPAC ADMINISTRATION PTY. LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (EACH AS DEFIN

Created 01/09/2016Registered 15/09/2016Satisfied 26/04/2025