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Companies House/Staines-Upon-Thames/Company profile

SL1 VEHICLE HIRE LIMITED

Active
09576394·incorporated 2015-05-06

SL1 VEHICLE HIRE LIMITED is an active UK private limited company, incorporated on 6 May 2015 at Companies House (number 09576394; OpenRegistry canonical ID GB-09576394-sl1-vehicle-hire-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,056 active UK entities in that code and one of 3,460 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-06
Registered Address
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Directors

Search directors of SL1 VEHICLE HIRE LIMITED

Shareholders

Look up shareholders of SL1 VEHICLE HIRE LIMITED

Financials

Check financials of SL1 VEHICLE HIRE LIMITED

Filings

Check filing history of SL1 VEHICLE HIRE LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-06. Next confirmation statement due 2027-05-20.

Persons with significant control

SL1 VEHICLE HIRE LIMITED has 4 persons with significant control on file:

  • Mr Simon John Willis born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Slough Van & Truck Centre Ltd (England & Wales reg. 03173400). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Kenneth Willis born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Charles George Willis born 1990 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark Kenneth Willis born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Charles George Willis born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09576394.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.