FIRST LEASING UK LTD

FIRST LEASING UK LTD is an active private limited company, incorporated on 22 March 2002. The nature of the business is Financial leasing. The company's registered office is on Hughenden Avenue, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FIRST LEASING UK LTD has two previous names, the most recent of which was FIRST ASSET PROTECTION LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	18 MANOR COURTYARD
Address Line 2	HUGHENDEN AVENUE
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP13 5RE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From 01/09/2010 onwards:

FIRST LEASING UK LTD

From 27/06/2006 to 01/09/2010:

FIRST ASSET PROTECTION LIMITED

Prior to 27/06/2006:

FIRST LEASING (UK) LIMITED

Directors

(The company's officers)

MR JEREMY SIMON HALL

(~59 year old British national)

TIMBERED COTTAGE WITHERIDGE LANE, PENN, HIGH WYCOMBE, HP10 8PQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2020

MR CARL JAMES REDDING

(~34 year old British national)

18 MANOR COURTYARD HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2021

MR JEREMY SIMON HALL

18 MANOR COURTYARD HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE, ENGLAND

Current Secretary

Appointed on 30/09/2020

Shareholders

(Persons of Significant Control)

Mr Carl James Redding

(~34 year old British national)

18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

Owns between 50% and 75% of the shares.

Notified on 26/07/2021

Connections

(Shared officers)

CONSTABLE CREDIT LIMITED

MR JEREMY SIMON HALL

EDDE LIMITED

MR JEREMY SIMON HALL

HUGHENDEN COURT MANAGEMENT COMPANY LIMITED

MR JEREMY SIMON HALL

J W RENTALS LIMITED

MR JEREMY SIMON HALL

MIDAS CORPORATE FINANCE LTD

MR JEREMY SIMON HALL

SCAFFOLD FINANCE LIMITED

MR CARL JAMES REDDING

TAX FUNDING LIMITED

MR JEREMY SIMON HALL

TECHNOLOGY LEASING LIMITED

MR JEREMY SIMON HALL

TWO FUNKY LIMITED

MR JEREMY SIMON HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)