Premier Fleet Management and Contract Hire Limited

Active06025920 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dermot Fachtna Desmond
Accounts type
Group
Address
13 Castle Mews
Castle Mews
Hampton
TW12 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 August 2023
Appointed Mcgovern, Daire as Director
27 January 2023
Resigned Gerard, Mark William as Director
27 April 2017
Appointed Gerard, Mark William as Director
31 July 2011
Resigned Richman, Anthony David as Director
31 July 2011
Resigned Richman, Anthony David as Secretary
4 September 2008
Resigned Stawell Services Limited as Corporate Secretary
4 September 2008
Resigned Stawell Services Limited as Corporate Director
4 September 2008
Resigned Larkfield Consulting Limited as Corporate Director
4 September 2008
Appointed Richman, Anthony David as Secretary
8 July 2008
Appointed Richman, Anthony David as Director
8 July 2008
Appointed Bateson, John Gerard as Director
8 July 2008
Appointed Roff, Samantha Jane as Director
8 July 2008
Appointed Staton, Simon John as Director
12 December 2006
Appointed Larkfield Consulting Limited as Corporate Director
12 December 2006
Appointed Stawell Services Limited as Corporate Director
12 December 2006
Appointed Stawell Services Limited as Corporate Secretary

Ownership 1 active

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

Dermot Fachtna Desmond
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1950 (76)

Holdings 4

Companies where Premier Fleet Management and Contract Hire Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Group of companies' accounts31 December 2025
21 January 2026Confirmation statement with no updates12 December 2025
21 December 2025Group of companies' accounts31 December 2024
7 February 2025Group of companies' accounts31 December 2023
31 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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