The Fleet Auction Group Limited, Loughborough

The Fleet Auction Group Limited is a private limited company. Situated at The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough LE12 5BS, the aforementioned 23 years old enterprise was incorporated on 2000-08-15 and is classified as "sale of used cars and light motor vehicles" (SIC: 45112).
11 directors can be found in the business: Daniel B. (appointed on 01 April 2023), Faisal A. (appointed on 28 January 2016), Charles W. (appointed on 30 July 2012).
About
Name: The Fleet Auction Group Limited
Number: 04053278
Incorporation date: 2000-08-15
End of financial year: 31 December
 
Address: The Fleet Auction Group Limited Wymeswold Business Quarter
Wymeswold Lane
Loughborough
LE12 5BS
SIC code: 45112 - Sale of used cars and light motor vehicles
Company staff
People with significant control
Fleet Group Holdings Limited
15 July 2022
Address Brindley Road Coalville Stephenson Industrial Estate, Coalville, LE67 3HG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14217729
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ijara Fleet Holdings Limited
15 August 2016 - 7 February 2018
Address Walkers Spv Limited PO BOX 908 Gt, Walkers House, 87 Mary Street, George Town, Cayman Islands, PO Box PO BOX 908, Cayman Islands
Legal authority Companies Act 2011
Legal form Limited Company
Nature of control: 50,01-75% shares
Bourse Trust Company Limited
15 August 2016 - 7 February 2018
Address PO BOX 646 181 South Esplanade, St Peter Port, Guernsey, GY1 3JS, PO Box PO BOX 646, Guernsey
Legal authority Companies Act 2011
Legal form Limited Company
Nature of control: 25-50% shares

The due date for The Fleet Auction Group Limited confirmation statement filing is 2024-10-09. The last one was submitted on 2023-09-25. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Fleet Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stephenson Industrial Estate, LE67 3HG Coalville. Ijara Fleet Holdings Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Po Box 908 Gt, Walkers House, 87 Mary Street, Cayman Islands. Bourse Trust Company Limited owns 1/2 or less of shares. The corporate PSC can be found at 181 South Esplanade, St Peter Port, GY1 3JS Guernsey.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 13th, October 2023 | accounts
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