ULTIMATE VEHICLE LEASING LTD

ULTIMATE VEHICLE LEASING LTD is an active private limited company, incorporated on 13 May 2014. The nature of the business is Financial leasing. The company's registered office is on Chestnut Avenue, Hessle. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ULTIMATE VEHICLE LEASING LTD previously had the company name ULTIMATE COST SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CHESTNUT AVENUE
Post Town	HESSLE
County	NORTH HUMBERSIDE
Postcode	HU13 0RH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

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)

64910 - Financial leasing

Company Name History

From 19/02/2018 onwards:

ULTIMATE VEHICLE LEASING LTD

Prior to 19/02/2018:

ULTIMATE COST SOLUTIONS LIMITED

Directors

(The company's officers)

MRS JILL KELLOCK

(~60 year old British national)

2 CHESTNUT AVENUE, HESSLE, NORTH HUMBERSIDE, HU13 0RH, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 13/05/2014

MR ROBERT KELLOCK

(~63 year old British national)

2 CHESTNUT AVENUE, HESSLE, NORTH HUMBERSIDE, HU13 0RH, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 13/05/2014

Shareholders

(Persons of Significant Control)

Mr Robert Kellock

(~63 year old British national)

2, Chestnut Avenue, Hessle, North Humberside, HU13 0RH

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Jill Kellock

(~60 year old British national)

2, Chestnut Avenue, Hessle, North Humberside, HU13 0RH

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)