OpenRegistry
Companies House/Didcot/Company profile

NETWORK FLEET LTD

Active
13473048·incorporated 2021-06-23

NETWORK FLEET LTD is an active UK private limited company, incorporated on 23 June 2021 at Companies House (number 13473048; OpenRegistry canonical ID GB-13473048-network-fleet-ltd). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,994 active UK entities in that code and one of 2,038 active companies registered in Didcot (postcode OX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-23
Registered Address
TRIDENT HOUSE, TRIDENT BUSINESS PARK, DIDCOT, OX11 7HJ, UNITED KINGDOM
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

NETWORK FLEET LTD has 2 persons with significant control on file:

  • Nfrps (Uk) Ltd (England And Wales reg. 14960031). Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nfrh (Uk) Ltd (England And Wales reg. 14960030). Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Russell John Patrick Hershey born 1983 resident in England, British national. Notified 2021-06-23. Ceased 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Richard Peter Simmonds born 1984 resident in United Kingdom, British national. Notified 2021-06-23. Ceased 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • One Motion Group Limited (United Kingdom reg. 11198734). Notified 2023-06-23. Ceased 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Russell John Patrick Hershey born 1983 resident in United Kingdom, British national. Notified 2023-12-08. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Peter Simmonds born 1984 resident in United Kingdom, British national. Notified 2023-12-08. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Didcot: