Website & contact details
- Group website
- The site of this company’s group or brand.
SG Fleet UK Holdings Limited
- Incorporated
- 28 June 2016 (10 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Station Court Old Station RoadHampton In Arden Old Station RoadHampton-In-ArdenSolihullB92 0HA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2021
Also at Triport Investments Limited · more companies
British
Born August 1966 (60)
Mutengwa, Tawanda Wellington
Secretary · Appointed 10 December 2019
Webb, Andrew Peter
Secretary · Appointed 27 July 2017
Director · Appointed 28 June 2016
Australian
Born February 1969 (57)
Director · Appointed 28 June 2016
Australian
Born May 1975 (51)
Director · Appointed 28 June 2016
Australian
Born February 1971 (55)
Officer history (4 former)
30 June 2023
Resigned Chinn, Trevor Edwin, Sir as Director
3 November 2021
10 December 2019
Appointed Mutengwa, Tawanda Wellington as Secretary
26 November 2019
Resigned Rigato, Edelvine as Secretary
1 October 2018
Appointed Chinn, Trevor Edwin, Sir as Director
1 December 2017
Appointed Rigato, Edelvine as Secretary
25 August 2017
Resigned Bell, Macdonald Gilbert as Secretary
27 July 2017
Appointed Webb, Andrew Peter as Secretary
3 November 2016
Resigned Edwards, Sarah Anne as Secretary
12 July 2016
Appointed Edwards, Sarah Anne as Secretary
28 June 2016
28 June 2016
28 June 2016
28 June 2016
Appointed Bell, Macdonald Gilbert as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SG Fleet UK Holdings Limited This company
Fleet Hire Holdings Limited Owns 50–75% of shares
SG Fleet Solutions UK Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 3 July 2026 | Replacement filing for the appointment of a director | |||
| 9 January 2026 | Full accounts | 30 June 2025 | ||
| 28 July 2025 | Registration of a charge | |||
| 22 July 2025 | Statement of capital following an allotment of shares |
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