W12 Vehicle Hire Limited

General information

Name:

W12 Vehicle Hire Ltd

Office Address:

27 Abbey Road Park Royal NW10 7SJ London

Number: 10060411

Incorporation date: 2016-03-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the following Company Registration No.: 10060411. This company was registered in the year 2016. The office of the firm is located at 27 Abbey Road Park Royal. The postal code is NW10 7SJ. W12 Vehicle Hire Limited was registered five years ago under the name of Fit Out Logistics. This enterprise's Standard Industrial Classification Code is 77110, that means Renting and leasing of cars and light motor vehicles. The latest filed accounts documents detail the period up to 2022/08/31 and the latest annual confirmation statement was filed on 2023/08/01.

In order to meet the requirements of the clientele, this particular limited company is continually developed by a group of three directors who are John M., Brendan M. and Stephen M.. Their joint efforts have been of utmost use to the following limited company since 2019-12-18. To help the directors in their tasks, this particular limited company has been using the skills of Stephen M. as a secretary since the appointment on 2016-03-14.

  • Previous company's names
  • W12 Vehicle Hire Limited 2019-09-19
  • Fit Out Logistics Limited 2016-03-14

Financial data based on annual report

Company staff

John M.

Role: Director

Appointed: 18 December 2019

Latest update: 15 March 2024

Brendan M.

Role: Director

Appointed: 18 December 2019

Latest update: 15 March 2024

Stephen M.

Role: Director

Appointed: 14 March 2016

Latest update: 15 March 2024

Stephen M.

Role: Secretary

Appointed: 14 March 2016

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Sbs Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Abbey Road, Park Royal, NW10 7SJ and was registered as a PSC under the reg no 11605478.

Sbs Management Services Limited
Address: 27 Abbey Road, Park Royal, London, NW10 7SJ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11605478
Notified on 23 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brendan M.
Notified on 12 July 2019
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 12 July 2019
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 12 July 2019
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fit Out (Uk) Holdings Ltd
Address: 27 Abbey Road, Park Royal, London, NW10 7SJ, England
Legal authority Companies Act
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
  • 77120 : Renting and leasing of trucks and other heavy vehicles
8
Company Age

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