Introduction
Watch Company
F
FLEET DEBTCO LIMITED
FLEET DEBTCO LIMITED is an active company incorporated on 6 February 2023 with the registered office located in Hartlepool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLEET DEBTCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14641682
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Zinc Works Road North Gare Seaton Carew Hartlepool, TS25 2DT,
Previous Addresses
30 Broadwick Street London W1F 8JB United Kingdom
From: 6 February 2023To: 3 August 2023
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Capital Reduction
Dec 24
Capital Cancellation Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Funding Round
Jan 25
Capital Allotment Shares
7
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FORMAN, Paul Anthony
ActiveNorth Gare, HartlepoolTS25 2DT
Born March 1965
Director
Appointed 01 Aug 2023
FORMAN, Paul Anthony
North Gare, HartlepoolTS25 2DT
Born March 1965
Director
01 Aug 2023
Active
KNOOP, Yoram Maurits
ActiveNorth Gare, HartlepoolTS25 2DT
Born August 1969
Director
Appointed 01 Aug 2023
KNOOP, Yoram Maurits
North Gare, HartlepoolTS25 2DT
Born August 1969
Director
01 Aug 2023
Active
POLLARD, Alexander
ActiveNorth Gare, HartlepoolTS25 2DT
Born March 1972
Director
Appointed 15 Nov 2024
POLLARD, Alexander
North Gare, HartlepoolTS25 2DT
Born March 1972
Director
15 Nov 2024
Active
FARRAGHER, Shane Patrick
ResignedLondonW1F 8JB
Born June 1987
Director
Appointed 06 Feb 2023
Resigned 01 Aug 2023
FARRAGHER, Shane Patrick
LondonW1F 8JB
Born June 1987
Director
06 Feb 2023
Resigned 01 Aug 2023
Resigned
FISHER, Stephen
ResignedNorth Gare, HartlepoolTS25 2DT
Born March 1974
Director
Appointed 01 Aug 2023
Resigned 05 Feb 2024
FISHER, Stephen
North Gare, HartlepoolTS25 2DT
Born March 1974
Director
01 Aug 2023
Resigned 05 Feb 2024
Resigned
LAMONT, Jonathan Andrew
ResignedNorth Gare, HartlepoolTS25 2DT
Born February 1966
Director
Appointed 05 Feb 2024
Resigned 15 Nov 2024
LAMONT, Jonathan Andrew
North Gare, HartlepoolTS25 2DT
Born February 1966
Director
05 Feb 2024
Resigned 15 Nov 2024
Resigned
TAYLOR, Mark Steven
ResignedNorth Gare, HartlepoolTS25 2DT
Born February 1978
Director
Appointed 06 Feb 2023
Resigned 01 Aug 2023
TAYLOR, Mark Steven
North Gare, HartlepoolTS25 2DT
Born February 1978
Director
06 Feb 2023
Resigned 01 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fleet Securityco Limited
ActiveLondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Fleet Securityco Limited
LondonW1F 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2023