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Inocea Fleet Services Limited

09683129

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 13/07/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Harold Turton

director · Since 25/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Nicholas John Bradford

director · Since 25/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 17 other boards

Mr Ian Sinclair Pike

director · Since 25/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Nigel Paul Tuck

director · Since 25/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Alexander Vicefield

director · Since 03/05/2016

COMPANY DIRECTOR

BRITISH · MONACO · Age 44

Mrs Maria Bernadette Patterson

director · Since 05/02/2020

DIRECTOR

IRISH · MONACO · Age 52

Also on 12 other boards

Mr Alistair Ian Wem

director · Since 25/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 30 other boards

E.L. Services Limited

secretary · Since 25/05/2021

Also on 52 other boards

Mr James Davies

director · Since 22/06/2026

BRITISH · MONACO · Age 55

Persons with Significant Control

Mr James Toby Davies

25–50% shares

British · Monaco · Age 55

73, Cornhill, London, EC3V 3QQ

Notified 06/04/2016

Mr Alexander Vicefield

25–50% shares
25–50% votes

British · Monaco · Age 44

73, Cornhill, London, EC3V 3QQ

Notified 06/04/2016

Former PSCs

Mr Alan William Bowen

Ceased 12/12/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION, 214 NORTH TRYON STREET, 27TH FLOOR, CHARLOTTE, NC 28202 AS HYPO

Created 10/03/2017Registered 23/03/2017Satisfied 29/01/2024