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SG Fleet UK Holdings Limited
SG Fleet UK Holdings Limited is an active company incorporated on 28 June 2016 with the registered office located in Solihull, West Midlands. SG Fleet UK Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10255197
Private limited company
Age
9 years
Incorporated
28 June 2016
Size
Unreported
Confirmation
Submitted
Dated
13 June 2025
(4 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about SG Fleet UK Holdings Limited
Contact
Update Details
Address
Station Court Old Station Road, Hampton In Arden Old Station Road
Hampton-In-Arden
Solihull
West Midlands
B92 0HA
England
Same address for the past
5 years
Companies in B92 0HA
Telephone
01228564455
Email
Unreported
Website
Fleethire.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Kevin Victor Wundram
Director • Accountant • Australian • Lives in Australia • Born in Feb 1971
Mr Peter Davenport
Director • Managing Director, UK • British • Lives in England • Born in Aug 1966
Mr David John Fernandes
Director • Australian • Lives in Australia • Born in May 1975
Mr. Robert Pinkas Blau
Director • Managing Director • Australian • Lives in Australia • Born in Feb 1969
Mr Tawanda Wellington Mutengwa
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
SG Fleet Solutions UK Limited
Mr. Robert Pinkas Blau, Mr David John Fernandes, and 1 more are mutual people.
Active
SG Fleet UK Limited
Mr. Robert Pinkas Blau, Mr David John Fernandes, and 1 more are mutual people.
Active
Fleet Hire Holdings Limited
Mr. Robert Pinkas Blau, Mr David John Fernandes, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.6M
Increased by £2.1M (+84%)
Employees
4
Increased by 4 (%)
Total Assets
£52.39M
Increased by £3.6M (+7%)
Total Liabilities
-£30.95M
Increased by £3.71M (+14%)
Net Assets
£21.45M
Decreased by £105K (-0%)
Debt Ratio (%)
59%
Increased by 3.24% (+6%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Charge Satisfied
6 Months Ago on 26 Apr 2025
Charge Satisfied
6 Months Ago on 26 Apr 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Trevor Edwin Chinn Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Registration of charge 102551970004, created on 28 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Satisfaction of charge 102551970003 in full
Submitted on 8 May 2025
Satisfaction of charge 102551970001 in full
Submitted on 26 Apr 2025
Satisfaction of charge 102551970002 in full
Submitted on 26 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Termination of appointment of Trevor Edwin Chinn as a director on 30 June 2023
Submitted on 30 Jun 2023
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Repayment History
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