FLEET MATTERS LTD

FLEET MATTERS LTD is an active private limited company, incorporated on 8 February 2017. The nature of the business is Other transportation support activities. The company's registered office is on Spiers Drive, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FLEET MATTERS LTD has two previous names, the most recent of which was FLEET COMPLIANCE AND AUDIT SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 SPIERS DRIVE
Post Town	BRACKLEY
County	NORTHANTS
Country	UNITED KINGDOM
Postcode	NN13 6JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	08/03/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 15/11/2019 onwards:

FLEET MATTERS LTD

From 03/01/2019 to 15/11/2019:

FLEET COMPLIANCE AND AUDIT SOLUTIONS LTD

Prior to 03/01/2019:

FORS ADVICE LTD

Directors

(The company's officers)

MR DAVID WOLFGANG HOLLOWAY

(~66 year old British national)

9 SPIERS DRIVE, BRACKLEY, NORTHANTS, NN13 6JB, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 08/02/2017

Shareholders

(Persons of Significant Control)

Mr David Wolfgang Holloway

(~66 year old British national)

9, Spiers Drive, Brackley, Northants, NN13 6JB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2017

Mr David Wolfgang Holloway

(~66 year old British national)

9, Spiers Drive, Brackley, Northants, NN13 6JB, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 08/02/2017

Samuel David Holloway

(~30 year old British national)

Flat 3, 68 Philbeach Gardens, Earls Court, London, SW5 9EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2017

Nicholas Christopher William Holloway

(~29 year old British national)

Twin Saks, 36 Moreland Road, Gerrards Cross, Bucks, SL9 8BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2017

Connections

(Shared officers)

AUDITOR AUDITING LTD

MR DAVID WOLFGANG HOLLOWAY

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)