Fleet Loanco Limited

Active14641292 Private limited company
Incorporated
6 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North East
Address
Zinc Works Road North Gare
Seaton Carew
Hartlepool
TS25 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British,French
Born March 1972 (54)
Director · Appointed 1 August 2023
British
Born March 1965 (61)
Officer history (5 former)
30 April 2026
Resigned Knoop, Yoram Maurits as Director
15 November 2024
Appointed Pollard, Alexander as Director
15 November 2024
Resigned Lamont, Jonathan Andrew as Director
5 February 2024
Appointed Lamont, Jonathan Andrew as Director
5 February 2024
Resigned Fisher, Stephen as Director
1 August 2023
Appointed Forman, Paul Anthony as Director
1 August 2023
Appointed Fisher, Stephen as Director
1 August 2023
Appointed Knoop, Yoram Maurits as Director
1 August 2023
Resigned Farragher, Shane Patrick as Director
1 August 2023
Resigned Taylor, Mark Steven as Director
6 February 2023
Appointed Farragher, Shane Patrick as Director
6 February 2023
Appointed Taylor, Mark Steven as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14641115

Holdings 1

Companies where Fleet Loanco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 26

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates5 February 2026
30 January 2026Full accounts31 December 2024
27 February 2025Confirmation statement with updates5 February 2025
18 February 2025Full accounts31 December 2023
Show all 26 filings

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