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Companies House/Tamworth/Company profile

FLY LEASING LIMITED

Active - Proposal to Strike off
09769462·incorporated 2015-09-09

FLY LEASING LIMITED is an active UK private limited company, incorporated on 9 September 2015 at Companies House (number 09769462; OpenRegistry canonical ID GB-09769462-fly-leasing-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffordshire (postcode B79). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-09
Registered Address
SUITE 2 BELL CHAMBERS, LOWER GUNGATE, TAMWORTH, STAFFORDSHIRE, B79 7AS
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-05. Next confirmation statement due 2023-03-19.

Persons with significant control

FLY LEASING LIMITED has 2 persons with significant control on file:

  • Aema Watts Holdings Limited. Notified 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Spire Investment Holdings Limited. Notified 2018-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Paul Martin Broadbent born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alan Watts born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-29.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Cobham Investment Holdings Ltd. Notified 2018-08-29. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Tamworth: