Website & contact details
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- The site of this company’s group or brand.
Select Vehicle Group Holdings Limited
- Incorporated
- 2 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sophie Isabelle Marie Richard
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Pacific HouseImperial WayReadingRG2 0TD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Richard, Sophie Isabelle Marie
Director · Appointed 21 May 2026
British,French
Born February 1975 (51)
Director · Appointed 22 January 2025
British
Born August 1965 (61)
Director · Appointed 27 January 2024
British
Born March 1978 (48)
Director · Appointed 23 September 2022
British
Born August 1975 (51)
Director · Appointed 2 July 2021
British
Born February 1967 (59)
Officer history (9 former)
21 May 2026
Appointed Richard, Sophie Isabelle Marie as Director
3 November 2025
25 February 2025
Resigned Wood Smith, Ian Michael as Director
25 February 2025
25 February 2025
Resigned Wood - Smith, Ian Michael as Director
22 January 2025
22 January 2025
Resigned Louisor, Julien Arnaud Georges as Director
20 December 2024
Appointed Louisor, Julien Arnaud Georges as Director
20 December 2024
20 December 2024
27 January 2024
4 November 2023
4 November 2023
31 July 2023
Resigned Plank, Martin John as Director
1 July 2023
Appointed Plank, Martin John as Director
30 June 2023
23 September 2022
23 September 2022
23 September 2022
Appointed Wood Smith, Ian Michael as Director
23 September 2022
Appointed Wood - Smith, Ian Michael as Director
23 September 2022
2 July 2021
2 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11429127
Former controllers (1)
4 November 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mobilize Lease & Co UK Limited Owns 75–100% of shares
Select Vehicle Group Holdings Limited This company Owns 25–50% of shares
Select Car Leasing (Bridgend) Limited Owns 75–100% of shares
Select Contracts UK Limited Owns 75–100% of shares
Select Car Leasing Stadium Limited Owns 75–100% of shares
Smart Car Leasing Limited Owns 75–100% of shares
Select Van Leasing Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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