Fleetcliff (Holdings) Limited
- Company number
- 03680628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1998
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Fleetcliff Limited (until 5 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Simon James | Director | 6 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dale Kempson | Ownership Of Shares 25 To 50 Percent | 8 Dec 2016 | 2 May 2022 |
| Mr Bruce Taylor | Ownership Of Shares 25 To 50 Percent | 8 Dec 2016 | 31 Mar 2025 |
| Mr Benjamin Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2022 | |
| Mr Simon James Gregory | Ownership Of Shares 25 To 50 Percent | 8 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £494,076 | £1,327 | 8 |
| 31 Dec 2023 | £310,578 | £9,534 | 8 |
| 31 Dec 2022 | £13,779 | £134,852 | 29 |
| 31 Dec 2021 | £515,705 | £1,502,447 | 30 |
| 31 Dec 2020 | £223,855 | £1,194,218 | 29 |
| 31 Dec 2019 | £218,763 | £1,041,919 | 24 |
| 31 Dec 2018 | £237,339 | £1,051,073 | - |
| 31 Dec 2017 | £193,770 | £875,874 | - |
| 31 Dec 2016 | £146,467 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Controls
- Fleetcliff Bm Limited (16895659)
- Fleetcliff Ea Limited (16220384)
- Principle Fs Ltd (15482528)
Directors’ other companies
- GREGORY, Simon James - Director at Fleetcliff (Newbury) Limited
- GREGORY, Simon James - Director at Fleetcliff (Burghfield Common) Limited
- GREGORY, Simon James - Director at Fleetcliff (Tilehurst) Limited
- GREGORY, Simon James - Director at Fleetcliff (Spencers Wood) Limited
- GREGORY, Simon James - Director at Fleetcliff (Theale/ Pangbourne) Limited
- GREGORY, Simon James - Director at Fleetcliff (Tadley) Limited
- GREGORY, Simon James - Director at Principle Fs Ltd
- GREGORY, Simon James - Director at Fleetcliff Ea Limited
- GREGORY, Simon James - Director at Fleetcliff (Basingstoke) Limited
- GREGORY, Simon James - Director at Barons (Southern) Limited
Companies at the same address
- Fleetcliff (Tilehurst) Limited (13776467)