Sg Fleet Uk Holdings Limited

10255197

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, HAMPTON IN ARDEN OLD STATION ROAD, SOLIHULL, B92 0HA

Incorporated 28/06/2016

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 28/06/2016

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 10 other boards

Mr David John Fernandes

director · Since 28/06/2016

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Also on 5 other boards

Mr Kevin Victor Wundram

director · Since 28/06/2016

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 55

Also on 10 other boards

Mr Andrew Peter Webb

secretary · Since 27/07/2017

Mr Tawanda Wellington Mutengwa

secretary · Since 10/12/2019

Mr Peter Davenport

director · Since 03/11/2021

MANAGING DIRECTOR, UK

BRITISH · ENGLAND · Age 59

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 (AS DEFINED IN THE INSTRUMENT))

Created 04/08/2016Registered 08/08/2016Satisfied 26/04/2025