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Fleet Holdco Limited

Fleet Holdco Limited is an active company incorporated on 6 February 2023 with the registered office located in Hartlepool, County Durham. Fleet Holdco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14641819
Private limited company
Age
2 years 7 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 6 Feb31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Zinc Works Road North Gare
Seaton Carew
Hartlepool
TS25 2DT
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was 30 Broadwick Street London W1F 8JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1966
Director • Dutch • Lives in Netherlands • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1965
Director • Chief Financial Officer • British,french • Lives in England • Born in Mar 1972
Fleet Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleet Topco Limited
Paul Anthony Forman, Jonathan Andrew Lamont, and 1 more are mutual people.
Active
Fleet Loanco Limited
Paul Anthony Forman, Jonathan Andrew Lamont, and 1 more are mutual people.
Active
Fleet Debtco Limited
Paul Anthony Forman, Jonathan Andrew Lamont, and 1 more are mutual people.
Active
Natara Global Limited
Paul Anthony Forman, Jonathan Andrew Lamont, and 1 more are mutual people.
Active
Fleet Securityco Limited
Jonathan Andrew Lamont and Alexander Pollard are mutual people.
Active
Topps Tiles Plc
Paul Anthony Forman is a mutual person.
Active
Orchestra Of The Age Of Enlightenment Trust
Paul Anthony Forman is a mutual person.
Active
Ensco 1519 Limited
Paul Anthony Forman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£122.38M
Total Liabilities
-£117.13M
Net Assets
£5.26M
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Own Shares Purchased
7 Months Ago on 27 Jan 2025
Shares Cancelled
9 Months Ago on 3 Dec 2024
Mr Alexander Pollard Appointed
9 Months Ago on 15 Nov 2024
Jonathan Andrew Lamont Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Stephen Fisher Resigned
1 Year 7 Months Ago on 5 Feb 2024
Mr Jonathan Andrew Lamont Appointed
1 Year 7 Months Ago on 5 Feb 2024
Yoram Maurits Knoop Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 28 Jan 2025
Purchase of own shares.
Submitted on 27 Jan 2025
Appointment of Mr Alexander Pollard as a director on 15 November 2024
Submitted on 2 Jan 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 3 Dec 2024
Termination of appointment of Jonathan Andrew Lamont as a director on 15 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 15 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year