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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.
Watch Company
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 Feb
⟶
31 Dec 2023
(10 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Fleet Holdco Limited
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
Companies in TS25 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Lamont
Director • Irish • Lives in England • Born in Feb 1966
Yoram Maurits Knoop
Director • Dutch • Lives in Netherlands • Born in Aug 1969
Paul Anthony Forman
Director • British • Lives in England • Born in Mar 1965
Alexander Pollard
Director • Chief Financial Officer • British,french • Lives in England • Born in Mar 1972
Fleet Debtco Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 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%
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Fleet Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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