FLEET-SERV HOLDINGS LIMITED

Company number 15239516 ·

Active

3 active / 1 ceased · persons with significant control

Fleet-Serv Ebt Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-12-27
Correspondence address
1 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, PE7 3PU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15338712
Country registered
United Kingdom

Mr Jonathan Todd

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-27
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, PE7 3PU, United Kingdom

Mr Laurence David Marshall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-12-27
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
1 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, PE7 3PU, United Kingdom

Mr Michael Edward Bird

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-26
Ceased on
2023-12-27
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, PE7 3PU, United Kingdom