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Select Vehicle Group Holdings Limited

Select Vehicle Group Holdings Limited is an active company incorporated on 2 July 2021 with the registered office located in Reading, Berkshire. Select Vehicle Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13491273
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pacific House
Imperial Way
Reading
Berkshire
RG2 0TF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
5
Controllers (PSC)
1
Director • Director • Director • Solicitor • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1967
Director • Ceo • Italian • Lives in France • Born in Jul 1970
Director • Finance Director • French • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobilize Lease & Co UK Limited
Mr Mark Andrew Tongue, Mr Graham David Conway, and 3 more are mutual people.
Active
Select Car Leasing Ltd
Mr Mark Andrew Tongue and Mr Graham David Conway are mutual people.
Active
Select Van Leasing Limited
Mr Mark Andrew Tongue and James Michael O'Malley are mutual people.
Active
Select Capital Management Limited
Mr Mark Andrew Tongue and James Michael O'Malley are mutual people.
Active
Select Car Leasing Stadium Limited
Mr Mark Andrew Tongue and James Michael O'Malley are mutual people.
Active
Select Car Leasing (Bridgend) Limited
Mr Mark Andrew Tongue and James Michael O'Malley are mutual people.
Active
United Trust Bank Limited
Alice Helene Ernesta Renee Altemaire is a mutual person.
Active
Beach View Management Company Limited
Mr Mark Andrew Tongue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.62M
Increased by £57K (+2%)
Turnover
£27.15M
Increased by £2.74M (+11%)
Employees
218
Decreased by 11 (-5%)
Total Assets
£15.21M
Decreased by £1.77M (-10%)
Total Liabilities
-£10.48M
Decreased by £953K (-8%)
Net Assets
£4.73M
Decreased by £821K (-15%)
Debt Ratio (%)
69%
Increased by 1.59% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Ian Michael Wood Smith Resigned
6 Months Ago on 25 Feb 2025
Ian Michael Wood - Smith Resigned
6 Months Ago on 25 Feb 2025
Ian Michael Wood Smith Resigned
6 Months Ago on 25 Feb 2025
Julien Arnaud Georges Louisor Resigned
7 Months Ago on 22 Jan 2025
Mr Brian Philip Williams Appointed
7 Months Ago on 22 Jan 2025
James Michael O'malley Resigned
8 Months Ago on 20 Dec 2024
Alice Helene Ernesta Renee Altemaire Resigned
8 Months Ago on 20 Dec 2024
Mr Julien Arnaud Georges Louisor Appointed
8 Months Ago on 20 Dec 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Ian Michael Wood Smith as a director on 25 February 2025
Submitted on 3 Jun 2025
Termination of appointment of Ian Michael Wood - Smith as a director on 25 February 2025
Submitted on 3 Jun 2025
Termination of appointment of Ian Michael Wood Smith as a director on 25 February 2025
Submitted on 3 Jun 2025
Appointment of Mr Brian Philip Williams as a director on 22 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Julien Arnaud Georges Louisor as a director on 22 January 2025
Submitted on 20 Feb 2025
Termination of appointment of James Michael O'malley as a director on 20 December 2024
Submitted on 20 Feb 2025
Termination of appointment of Alice Helene Ernesta Renee Altemaire as a director on 20 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Julien Arnaud Georges Louisor as a director on 20 December 2024
Submitted on 2 Jan 2025
Repayment History
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