Rivus Fleet Solutions Limited

In liquidationAccounts overdue Confirmation statement overdue 04383521 Private limited company
Incorporated
27 February 2002 (24 years)
Previously known as
BT Fleet Limited (until 14 October 2019)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
Yorkshire
Address
8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
1 September 2024 (overdue)
Last conf. stmt
18 August 2023

Charges

Total
2
Outstanding
0
Part satisfied
2
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British
Born March 1980 (46)
Zuther, Magnus, Dr
Director · Appointed 8 June 2021
German
Born September 1971 (55)
Officer history (28 former)
19 February 2024
Resigned Hurley, Christopher Mark as Director
1 January 2024
Resigned Leppard, Elizabeth Ann as Secretary
5 September 2023
Appointed Hurley, Christopher Mark as Director
16 August 2023
Resigned Mills, Colin Stuart as Director
22 February 2023
Appointed Knight, Victoria Anne as Director
6 February 2023
Resigned Myers, David as Director
10 December 2021
Appointed Mills, Colin Stuart as Director
15 November 2021
Appointed Leppard, Elizabeth Ann as Secretary
15 November 2021
Resigned Kara, Altaf as Secretary
8 June 2021
Appointed Zuther, Magnus, Dr as Director
7 May 2021
Resigned Scheidler, Michael Alexander, Dr as Director
1 December 2020
Appointed Myers, David as Director
1 December 2020
Resigned Zuther, Magnus as Director
1 February 2020
Appointed Scheidler, Michael Alexander, Dr as Director
31 December 2019
Resigned Brace, Henry Joseph Sidney as Director
20 November 2019
Resigned Wunderlich, Stefan as Director
4 November 2019
Appointed Wunderlich, Stefan as Director
4 November 2019
Appointed Kara, Altaf as Secretary
1 October 2019
Resigned Newgate Street Secretaries Limited as Corporate Secretary
30 September 2019
Appointed Zuther, Magnus as Director
30 September 2019
Resigned Wides, Christopher Paul as Director
31 May 2019
Resigned Hale, Nicholas Anthony as Director
22 July 2016
Appointed Hale, Nicholas Anthony as Director
22 July 2016
Appointed Wides, Christopher Paul as Director
21 July 2016
Resigned Bowen, David Michael as Director
16 February 2016
Resigned Mcphee, Brian as Director
5 October 2015
Resigned Webb, Duncan John as Director
11 May 2015
Resigned Dovey, John Wyn as Director
3 November 2014
Appointed Brace, Henry Joseph Sidney as Director
16 October 2014
Resigned Evans, Mark as Director
1 July 2014
Appointed Dovey, John Wyn as Director
17 March 2014
Appointed Evans, Mark as Director
21 January 2014
Resigned Edginton, Andrew Leslie as Director
5 April 2011
Resigned Miles, Helen as Director
31 January 2011
Resigned Genikis, Mark Philip as Director
31 January 2011
Appointed Webb, Duncan John as Director
31 January 2011
Resigned Haynes, Vivienne Ann as Director
31 January 2011
Appointed Edginton, Andrew Leslie as Director
31 January 2011
Appointed Miles, Helen as Director
31 January 2011
Appointed Mcphee, Brian as Director
30 September 2010
Resigned Entwistle, Janet Elizabeth as Director
31 August 2010
Appointed Haynes, Vivienne Ann as Director
31 August 2010
Resigned Scott, Alan George, Mr. as Director
26 February 2010
Appointed Bowen, David Michael as Director
1 October 2009
Resigned Whitrow, Robert William Guy as Director
6 September 2005
Appointed Scott, Alan George, Mr. as Director
6 September 2005
Resigned Prior, Stephen John as Director
25 October 2003
Appointed Genikis, Mark Philip as Director
24 October 2003
Resigned Longden, Andrew William as Director
13 November 2002
Appointed Longden, Andrew William as Director
13 November 2002
Resigned Jones, Ian Charles as Director
26 July 2002
Appointed Whitrow, Robert William Guy as Director
26 July 2002
Appointed Entwistle, Janet Elizabeth as Director
25 July 2002
Resigned Brierley, Heather Gwendolyn as Director
27 February 2002
Appointed Jones, Ian Charles as Director
27 February 2002
Appointed Prior, Stephen John as Director
27 February 2002
Appointed Brierley, Heather Gwendolyn as Director
27 February 2002
Appointed Newgate Street Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12748007
Former controllers (1)
11 December 2020
Ceased Aurelius Equity Opportunities SE & Co. Kgaa — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rivus Topco Limited In liquidation
Presanella 11 Limited Owns 75–100% of shares
Rivus Midco Limited In liquidationOwns 75–100% of shares
Rivus Fleet Solutions Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Liquidators' statement of receipts and payments
17 August 2026Removal of liquidator by court order

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