General information

Name:

First Leasing Uk Limited

Office Address:

18 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe

Number: 04401552

Incorporation date: 2002-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Leasing Uk Ltd can be gotten hold of in 18 Manor Courtyard, Hughenden Avenue in High Wycombe. The firm post code is HP13 5RE. First Leasing Uk has existed on the British market for the last 22 years. The firm Companies House Reg No. is 04401552. Even though lately it's been referred to as First Leasing Uk Ltd, it previously was known under a different name. This firm was known under the name First Leasing (UK) until 2006-06-27, when it got changed to First Asset Protection. The last transformation occurred on 2010-09-01. This business's SIC code is 64910 which stands for Financial leasing. 2022-12-31 is the last time account status updates were filed.

According to the data we have, this particular company was built in March 2002 and has been presided over by seven directors, and out of them two (Carl R. and Jeremy H.) are still active. In addition, the managing director's assignments are constantly supported by a secretary - Jeremy H., who was officially appointed by this specific company on 2020-09-30.

  • Previous company's names
  • First Leasing Uk Ltd 2010-09-01
  • First Asset Protection Limited 2006-06-27
  • First Leasing (UK) Limited 2002-03-22

Company staff

Carl R.

Role: Director

Appointed: 26 July 2021

Latest update: 11 March 2024

Jeremy H.

Role: Secretary

Appointed: 30 September 2020

Latest update: 11 March 2024

Jeremy H.

Role: Director

Appointed: 23 September 2020

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Carl R. owns over 1/2 to 3/4 of company shares . Jeremy H..

Carl R.
Notified on 26 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Jeremy H.
Notified on 30 September 2020
Nature of control:
right to manage directors
Paul C.
Notified on 10 April 2016
Ceased on 23 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
22
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