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W12 VEHICLE HIRE LIMITED

Active
10060411·incorporated 2016-03-14

W12 VEHICLE HIRE LIMITED is an active UK private limited company, incorporated on 14 March 2016 at Companies House (number 10060411; OpenRegistry canonical ID GB-10060411-w12-vehicle-hire-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-14
Registered Address
27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W12 VEHICLE HIRE LIMITED has 1 person with significant control on file:

  • Sbs Management Services Limited (United Kingdom reg. 11605478). Notified 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Fit Out (Uk) Holdings Ltd. Notified 2016-04-06. Ceased 2019-07-12.
    • Owns 75% or more of shares
  • Mr John Mcweeney born 1968 resident in England, Irish national. Notified 2019-07-12. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brendan Mark Mcweeney born 1972 resident in England, British national. Notified 2019-07-12. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Mcweeney born 1976 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

W12 VEHICLE HIRE LIMITED has previously traded as:

  • FIT OUT LOGISTICS LIMITED (until 2019-09-19)

Similar UK companies

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