Renew Fleet Management Limited

09195355

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 29/08/2014

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Renew Nominees Limited

secretary · Since 08/09/2014

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 08/09/2014

BRITISH

Also on 57 other boards

Mr Paul Scott

director · Since 08/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr Edward Gareth Hugh Carlisle

director · Since 17/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Renew Holdings Plc

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 650447 · England And Wales · Public Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

Charge

outstanding

AIB GROUP (UK) P.L.C T/A ALLIED IRISH BANK (GB)

Created 02/07/2015Registered 17/07/2015

Charge

satisfied

HSBC BANK PLC

Created 15/01/2015Registered 19/01/2015Satisfied 30/08/2018