FLEETBURY HOLDINGS LTD
FLEETBURY HOLDINGS LTD is an active private limited company, incorporated on 29 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Watery Lane, Willenhall. 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. FLEETBURY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13166342 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O 247 CARS (WILLENHALL) LIMITED |
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Address Line 2 | WATERY LANE |
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Post Town | WILLENHALL |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | WV13 3SU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FLEETBURY HOLDINGS LTD
Directors
(The company's officers)
MR AJAZ ALI
(~44 year old British national)
C/O 247 CARS (WILLENHALL) LIMITED, WATERY LANE, WILLENHALL, WEST MIDLANDS, WV13 3SU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2021
MR SHAHZAD ALI
(~47 year old British,pakistani national)
C/O 247 CARS (WILLENHALL) LIMITED, WATERY LANE, WILLENHALL, WEST MIDLANDS, WV13 3SU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2021
Shareholders
(Persons of Significant Control)
Mr Shahzad Ali
(~47 year old British national)
C/O, 247 Cars (Willenhall) Limited, Watery Lane, Willenhall, West Midlands, WV13 3SU, United Kingdom
- 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 29/01/2021
Mr Ajaz Ali
(~44 year old British national)
C/O, 247 Cars (Willenhall) Limited, Watery Lane, Willenhall, West Midlands, WV13 3SU, United Kingdom
- 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 29/01/2021
Connections
(Shared officers)
- MR AJAZ ALI
- MR SHAHZAD ALI
GG-010-358 LIMITED
- MR AJAZ ALI
- MR SHAHZAD ALI
GG-192-865 LIMITED
- MR AJAZ ALI
- MR SHAHZAD ALI
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)
FLEETBURY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WV13 3SU.
Map of FLEETBURY HOLDINGS LTD at local scale
Map of FLEETBURY HOLDINGS LTD at district scale
More Companies in WV13 3SU
Other companies with registered offices in WV13 3SU:
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)