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FLEET ASSIST INTERCO LIMITED (10864124)

FLEET ASSIST INTERCO LIMITED (10864124) is an active UK company. incorporated on 13 July 2017. with registered office in Huntingdon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FLEET ASSIST INTERCO LIMITED has been registered for 8 years. Current directors include BLOTT, Carl Richard, GREENSPAN, Marc Howard, ST CLAIRE, Vincent and 1 others.

Company Number
10864124
Status
active
Type
ltd
Incorporated
13 July 2017
Age
8 years
Address
1 Sovereign Court Lancaster Way, Huntingdon, PE29 6XU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BLOTT, Carl Richard, GREENSPAN, Marc Howard, ST CLAIRE, Vincent, WORKMAN, Michael Lee
SIC Codes
64209

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FLEET ASSIST INTERCO LIMITED

FLEET ASSIST INTERCO LIMITED is an active company incorporated on 13 July 2017 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLEET ASSIST INTERCO LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10864124

LTD Company

Age

8 Years

Incorporated 13 July 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 August 2025 (8 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

1 Sovereign Court Lancaster Way Ermine Business Park Huntingdon, PE29 6XU,

Previous Addresses

Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England
From: 6 December 2017To: 19 November 2021
8 Old Jewry London EC2R 8DN England
From: 10 October 2017To: 6 December 2017
8 Old Jewry Old Jewry 4th Floor London EC2R 8DN England
From: 9 October 2017To: 10 October 2017
1 King William Street London EC4N 7AR England
From: 14 September 2017To: 9 October 2017
1 King William Street London EC4N 7AF England
From: 11 September 2017To: 14 September 2017
45 King William Street London EC4N 9AN United Kingdom
From: 13 July 2017To: 11 September 2017
Timeline

33 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jul 17
Funding Round
Aug 17
Funding Round
Sept 17
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Apr 19
Director Left
Jul 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Mar 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
New Owner
Aug 21
Owner Exit
Aug 21
Director Left
Jan 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
2
Funding
28
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

BLOTT, Carl Richard

Active
Lancaster Way, HuntingdonPE29 6XU
Born May 1969
Director
Appointed 04 Jan 2024

GREENSPAN, Marc Howard

Active
Lancaster Way, HuntingdonPE29 6XU
Born December 1968
Director
Appointed 04 Jan 2024

ST CLAIRE, Vincent

Active
Lancaster Way, HuntingdonPE29 6XU
Born January 1964
Director
Appointed 04 Jan 2024

WORKMAN, Michael Lee

Active
Lancaster Way, HuntingdonPE29 6XU
Born October 1956
Director
Appointed 04 Jan 2024

BOSTIC, Eric

Resigned
Deltic Avenue, Milton KeynesMK13 8LW
Secretary
Appointed 12 Aug 2019
Resigned 09 Apr 2020

GADDY, Robert Boylan

Resigned
Deltic Avenue, RooksleyMK13 8LW
Secretary
Appointed 09 Apr 2020
Resigned 29 Jul 2021

HERSOM, Dave

Resigned
King William Street, LondonEC4N 7AR
Secretary
Appointed 12 Oct 2018
Resigned 02 Aug 2019

O'SULLIVAN, Donal

Resigned
Lake Drive, Citywest Business CampusD24
Secretary
Appointed 13 Jul 2017
Resigned 12 Oct 2018

BENNETT, Joe

Resigned
King William Street, LondonEC4N 7AR
Born November 1987
Director
Appointed 12 Oct 2018
Resigned 21 Jun 2019

BLOTT, Carl Richard

Resigned
Lancaster Way, HuntingdonPE29 6XU
Born May 1969
Director
Appointed 29 Jul 2021
Resigned 04 Jan 2024

BOSTIC, Eric Daniel

Resigned
Deltic Avenue, Milton KeynesMK13 8LW
Born August 1989
Director
Appointed 12 Aug 2019
Resigned 09 Apr 2020

CLARKE, Conor Thomas

Resigned
Deltic Avenue, RooksleyMK13 8LW
Born April 1989
Director
Appointed 13 Jul 2017
Resigned 20 Sept 2018

GADDY, Robert Boylan

Resigned
Deltic Avenue, RooksleyMK13 8LW
Born August 1967
Director
Appointed 09 Apr 2020
Resigned 29 Jul 2021

GREENSPAN, Marc Howard

Resigned
Lancaster Way, HuntingdonPE29 6XU
Born December 1968
Director
Appointed 12 Mar 2020
Resigned 04 Jan 2024

HALL, Scott

Resigned
Lancaster Way, HuntingdonPE29 6XU
Born August 1969
Director
Appointed 29 Jul 2021
Resigned 22 Dec 2022

HERSOM, Dave

Resigned
Deltic Avenue, RooksleyMK13 8LW
Born October 1962
Director
Appointed 20 Sept 2018
Resigned 12 Aug 2019

LINDBERG, Greg Evan

Resigned
Deltic Avenue, Milton KeynesMK13 8LW
Born July 1970
Director
Appointed 12 Aug 2019
Resigned 06 Mar 2020

LINDBERG, Greg Evan

Resigned
Sedwick Road, Durham27713
Born July 1970
Director
Appointed 12 Oct 2018
Resigned 12 Oct 2018

O'SULLIVAN, Donal Thomas

Resigned
Lake Drive, Citywest Business CampusD24
Born November 1986
Director
Appointed 13 Jul 2017
Resigned 12 Oct 2018

ST CLAIRE, Vincent

Resigned
Lancaster Way, HuntingdonPE29 6XU
Born January 1964
Director
Appointed 29 Jul 2021
Resigned 04 Jan 2024

WORKMAN, Michael Lee

Resigned
Lancaster Way, HuntingdonPE29 6XU
Born October 1956
Director
Appointed 29 Jul 2021
Resigned 04 Jan 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Hugh Steve Wilson

Active
Lancaster Way, HuntingdonPE29 6XU
Born November 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jul 2021

Mr Greg Evan Lindberg

Ceased
Sedwick Road, Durham27713
Born July 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2017
Ceased 29 Jul 2021
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Group
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Second Filing Of Director Termination With Name
26 January 2023
RP04TM01RP04TM01
Accounts With Accounts Type Small
11 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 August 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 July 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Accounts With Accounts Type Small
24 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 May 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 May 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Confirmation Statement With Updates
23 September 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 September 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 August 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 August 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Accounts With Accounts Type Small
13 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 October 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 April 2018
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
22 January 2018
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
6 December 2017
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
16 October 2017
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
10 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 October 2017
AD01Change of Registered Office Address
Resolution
29 September 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
14 September 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 September 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 September 2017
AD01Change of Registered Office Address
Capital Allotment Shares
6 September 2017
SH01Allotment of Shares
Capital Allotment Shares
8 August 2017
SH01Allotment of Shares
Resolution
2 August 2017
RESOLUTIONSResolutions
Incorporation Company
13 July 2017
NEWINCIncorporation