Sg Fleet Solutions Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 294 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Mutengwa, Tawanda Wellington · Secretary appointed 2019-12-10
• Davenport, Peter · Director appointed 2018-10-22
• Webb, Andrew Peter · Secretary appointed 2017-07-27
• Fernandes, David John · Director appointed 2016-08-04
• Blau, Robert Pinkas, Mr. · Director appointed 2016-08-04
• Wundram, Kevin Victor · Director appointed 2016-08-04
• Rigato, Edelvine · Secretary appointed 2017-12-01 resigned 2019-11-26
• Hale, Graham Kevin · Director appointed 2008-01-03 resigned 2018-12-07
• Bell, Macdonald, Mr. · Secretary appointed 2016-08-04 resigned 2017-08-25
• Edwards, Sarah, Ms. · Secretary appointed 2016-08-04 resigned 2016-11-03
• Sharpe, Kaye · Director appointed 2010-07-01 resigned 2016-08-04
• O'brien, Anthony John · Director appointed 2010-07-01 resigned 2016-08-04
• Poole, Nicholas Andrew · Director appointed 2009-05-01 resigned 2016-08-04
• Joyce, Christopher Patrick · Director appointed 2008-04-08 resigned 2016-08-04
• Chamberlain, Raymond Kenneth · Director appointed 2001-04-27 resigned 2016-08-04
• Chamberlain, Robert Charles · Director appointed 2000-11-20 resigned 2016-08-04
• Bourne, David · Director appointed 2001-04-27 resigned 2007-12-31
• Mcgarr, Kieran David · Director appointed 2000-11-20 resigned 2007-05-18
• Martin, Mary Julia · Director appointed 2001-04-27 resigned 2002-05-03
• Mitchell, Andrew Darby · Director appointed 2001-04-27 resigned 2002-05-03
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-11-20 resigned 2000-11-20
• London Law Services Limited · Corporate Nominee Director appointed 2000-11-20 resigned 2000-11-20

People with significant control (1)

• Fleet Hire Holdings Limited Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (111)

10 outstanding · 101 satisfied

• A registered charge Outstanding 041109840111
  Held by Westpac Administration Pty. Limited
  Created 2025-07-28
• A registered charge Outstanding 041109840110
  Held by Hsbc Equipment Finance (UK) LTD
  Created 2022-09-20
• A registered charge Satisfied 041109840109
  Held by Dawsongroup Finance Limited
  Created 2021-11-09 · satisfied 2025-04-26
  None.
• A registered charge Outstanding 041109840108
  Held by Dawsongroup Finance Limited
  Created 2021-10-06
  None.
• A registered charge Satisfied 041109840107
  Held by Dawsongroup Finance Limited
  Created 2021-09-16 · satisfied 2025-04-26
  N/A.
• A registered charge Outstanding 041109840106
  Held by Dawsongroup Finance Limited
  Created 2021-08-25
  N/A.
• A registered charge Satisfied 041109840105
  Held by Dawsongroup Finance Limited
  Created 2021-08-25 · satisfied 2025-04-26
  N/A.
• A registered charge Outstanding 041109840104
  Held by Dawsongroup Finance Limited
  Created 2021-07-02
  None.
• A registered charge Outstanding 041109840103
  Held by Dawsongroup Finance Limited
  Created 2021-05-25
  None.
• A registered charge Satisfied 041109840102
  Held by Dawsongroup Finance Limited
  Created 2021-05-06 · satisfied 2025-04-26
  N/A.
• A registered charge Satisfied 041109840101
  Held by Dawsongroup Finance Limited
  Created 2021-03-12 · satisfied 2025-04-26
  None.
• A registered charge Satisfied 041109840100
  Held by Dawsongroup Finance Limited
  Created 2020-12-10 · satisfied 2025-04-26
  None.
• A registered charge Outstanding 041109840099
  Held by Dawsongroup Finance Limited
  Created 2020-12-10
  None.
• A registered charge Satisfied 041109840097
  Held by Dawsongroup Finance Limited
  Created 2020-03-11 · satisfied 2025-04-26
  None.
• A registered charge Satisfied 041109840098
  Held by Dawsongroup Finance Limited
  Created 2020-03-10 · satisfied 2021-07-31
  None.
• A registered charge Satisfied 041109840096
  Held by Dawsongroup Finance Limited
  Created 2020-03-10 · satisfied 2020-11-19
  None.
• A registered charge Satisfied 041109840095
  Held by Dawsongroup Finance Limited
  Created 2020-03-10 · satisfied 2021-12-23
  None.
• A registered charge Satisfied 041109840094
  Held by Dawsongroup Finance Limited
  Created 2020-03-10 · satisfied 2021-12-23
  None.
• A registered charge Satisfied 041109840093
  Held by Dawsongroup Finance Limited
  Created 2020-03-10 · satisfied 2021-12-23
  None.
• A registered charge Satisfied 041109840092
  Held by Dawsongroup Finance Limited
  Created 2020-03-10 · satisfied 2021-12-23
  None.
• A registered charge Satisfied 041109840091
  Held by Dawsongroup Finance Limited
  Created 2020-03-10 · satisfied 2020-11-19
  None.
• A registered charge Satisfied 041109840090
  Held by Dawsongroup Finance Limited
  Created 2020-03-10 · satisfied 2021-05-22
  None.
• A registered charge Satisfied 041109840088
  Held by Dawsongroup Finance Limited
  Created 2019-10-04 · satisfied 2025-04-26
  N/A.
• A registered charge Satisfied 041109840089
  Held by Dawsongroup Finance Limited
  Created 2019-09-30 · satisfied 2025-04-26
  N/A.
• A registered charge Satisfied 041109840087
  Held by Westpac Administration Pty Limited
  Created 2018-12-12 · satisfied 2025-05-08
  The instrument contains a legal mortgage over real property in england and wales and first fixed charges over real property and intellectual property.

Showing 25 of 111 charges. View all on Companies House.

Recent filings (15)

• 2026-01-09 Full accounts (paper) AA Accounts
• 2025-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-26 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.