OpenCompanies

W12 Vehicle Hire Limited

Company number
10060411
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2016
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles
Corporate group
SBS Management Services Limited (4 companies)

Registered office

27 Abbey Road
Park Royal
London
NW10 7SJ

Previous names

  • Fit Out Logistics Limited (until 19 Sep 2019)

Control

NameNature of controlNotifiedCeased
Fit Out (Uk) Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Jul 2019
Mr Brendan Mark Mcweeney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jul 2019 23 Jun 2023
Mr John Mcweeney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jul 2019 23 Jun 2023
Mr Stephen Mcweeney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jul 2019 23 Jun 2023
Sbs Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 - - -
31 Aug 2023 - - -
31 Aug 2022 £3,175,734 £648,524 3
31 Aug 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - £4,996 -

Connections

Owned by

W12 Vehicle Hire Limited → SBS Management Services Limited

Companies at the same address

Data