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Company Information for

SG FLEET UK HOLDINGS LIMITED

Station Court Old Station Road, Hampton In Arden Old Station Road, Hampton-In-Arden, Solihull, WEST MIDLANDS, B92 0HA,
Company Registration Number
10255197
Private Limited Company
Active

Company Overview

About Sg Fleet Uk Holdings Ltd
SG FLEET UK HOLDINGS LIMITED was founded on 2016-06-28 and has its registered office in Solihull. The organisation's status is listed as "Active". Sg Fleet Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SG FLEET UK HOLDINGS LIMITED
 
Legal Registered Office
Station Court Old Station Road, Hampton In Arden Old Station Road
Hampton-In-Arden
Solihull
WEST MIDLANDS
B92 0HA
 
Filing Information
Company Number 10255197
Company ID Number 10255197
Date formed 2016-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts FULL
Last Datalog update: 2024-04-15 12:29:05
Primary Source:Companies House
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Company Officers of SG FLEET UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EDELVINE RIGATO
 Company Secretary 2017-12-01
ANDREW PETER WEBB
 Company Secretary 2017-07-27
ROBERT PINKAS BLAU
 Director 2016-06-28
DAVID JOHN FERNANDES
 Director 2016-06-28
KEVIN VICTOR WUNDRAM
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALD GILBERT BELL
 Company Secretary 2016-06-28 2017-08-25
SARAH ANNE EDWARDS
 Company Secretary 2016-07-12 2016-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PINKAS BLAU MOTIVA VEHICLE CONTRACTS LIMITED Director 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
ROBERT PINKAS BLAU MOTIVA GROUP LIMITED Director 2016-11-30 CURRENT 2005-09-07 Active - Proposal to Strike off
ROBERT PINKAS BLAU MOTRAK LIMITED Director 2016-11-30 CURRENT 2013-05-21 Active - Proposal to Strike off
ROBERT PINKAS BLAU MOTIVA DIRECT LIMITED Director 2016-11-30 CURRENT 1969-08-08 Active - Proposal to Strike off
ROBERT PINKAS BLAU MWAY VEHICLE RENTALS LIMITED Director 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
ROBERT PINKAS BLAU CAR SALARY EXCHANGE LIMITED Director 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
ROBERT PINKAS BLAU SG FLEET SOLUTIONS UK LIMITED Director 2016-08-04 CURRENT 2000-11-20 Active
ROBERT PINKAS BLAU FLEET HIRE LIMITED Director 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
ROBERT PINKAS BLAU FLEET HIRE HOLDINGS LIMITED Director 2016-08-04 CURRENT 2007-07-02 Active
ROBERT PINKAS BLAU SG FLEET UK LIMITED Director 2007-06-01 CURRENT 2007-03-07 Active
DAVID JOHN FERNANDES MOTIVA VEHICLE CONTRACTS LIMITED Director 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
DAVID JOHN FERNANDES MWAY VEHICLE RENTALS LIMITED Director 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
DAVID JOHN FERNANDES SG FLEET SOLUTIONS UK LIMITED Director 2016-08-04 CURRENT 2000-11-20 Active
DAVID JOHN FERNANDES FLEET HIRE LIMITED Director 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
DAVID JOHN FERNANDES SG FLEET UK LIMITED Director 2010-09-30 CURRENT 2007-03-07 Active
KEVIN VICTOR WUNDRAM MOTIVA VEHICLE CONTRACTS LIMITED Director 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM MOTIVA GROUP LIMITED Director 2016-11-30 CURRENT 2005-09-07 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM MOTRAK LIMITED Director 2016-11-30 CURRENT 2013-05-21 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM MOTIVA DIRECT LIMITED Director 2016-11-30 CURRENT 1969-08-08 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM MWAY VEHICLE RENTALS LIMITED Director 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM CAR SALARY EXCHANGE LIMITED Director 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM SG FLEET SOLUTIONS UK LIMITED Director 2016-08-04 CURRENT 2000-11-20 Active
KEVIN VICTOR WUNDRAM FLEET HIRE LIMITED Director 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM FLEET HIRE HOLDINGS LIMITED Director 2016-08-04 CURRENT 2007-07-02 Active
KEVIN VICTOR WUNDRAM SG FLEET UK LIMITED Director 2007-06-01 CURRENT 2007-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30APPOINTMENT TERMINATED, DIRECTOR TREVOR EDWIN CHINN
2023-06-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-11FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-03CH01Director's details changed for Mr Peterq Davenport on 2021-11-03
2021-11-03AP01DIRECTOR APPOINTED MR PETERQ DAVENPORT
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA England
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102551970003
2018-11-15AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-06AP01DIRECTOR APPOINTED SIR TREVOR EDWIN CHINN
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-08RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr david john fernandes
2018-05-08ANNOTATIONPart Rectified
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102551970002
2018-01-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-14CH01Director's details changed for Mr David John Fernandes on 2017-12-08
2017-12-04AP03Appointment of Ms Edelvine Rigato as company secretary on 2017-12-01
2017-12-04AP01DIRECTOR APPOINTED MR GRAHAM KEVIN HALE
2017-12-04Annotation
2017-10-16TM02Termination of appointment of Macdonald Gilbert Bell on 2017-08-25
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM Warwick Mill Business Centre Warwick Bridge Carlisle CA4 8RR United Kingdom
2017-07-27AP03Appointment of Mr Andrew Peter Webb as company secretary on 2017-07-27
2017-07-10PSC08Notification of a person with significant control statement
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 20713060
2017-07-03SH0130/06/17 STATEMENT OF CAPITAL GBP 20713060
2017-04-21CH01Director's details changed for Mr Robert Pinkas Blau on 2017-04-10
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 20693630
2017-01-11SH0130/11/16 STATEMENT OF CAPITAL GBP 20693630
2016-11-14TM02Termination of appointment of Sarah Anne Edwards on 2016-11-03
2016-10-31SH0105/08/16 STATEMENT OF CAPITAL GBP 19773349
2016-09-09SH0104/08/16 STATEMENT OF CAPITAL GBP 10252424
2016-09-09SH0101/07/16 STATEMENT OF CAPITAL GBP 8500100
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102551970001
2016-07-14AP03Appointment of Sarah Anne Edwards as company secretary on 2016-07-12
2016-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SG FLEET UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SG FLEET UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SG FLEET UK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SG FLEET UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG FLEET UK HOLDINGS LIMITED
Trademarks
We have not found any records of SG FLEET UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG FLEET UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as SG FLEET UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG FLEET UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG FLEET UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SG FLEET UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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