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REFLEX VEHICLE HIRE LIMITED
Low- Status
- administration
- Incorporated
- 2011-10-17
- Legal form
- ltd
- Activity
- 77110
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
REFLEX VEHICLE HIRE LIMITED is a ltd registered in GB, incorporated 2011-10-17 (administration).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Oliver Frank Howard Waringbeneficial owner→REFLEX VEHICLE HIRE LIMITED
- 1Bgf Gp Limitedbeneficial owner 37.5%→REFLEX VEHICLE HIRE LIMITED
- 1Mr David Elias Finebeneficial owner→REFLEX VEHICLE HIRE LIMITED
Company profile· live · Companies House
- Company no.
- 07813062
- Status
- administration
- Type
- ltd
- Incorporated
- 2011-10-17
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
- SIC
- 77110
Officers · 2 active
- SPONG, Lisa Mariedirector · British · appt 2018-09-21
- WARING, Oliver Frank Howarddirector · British · appt 2021-07-07
- DOWNING, Ian(resigned)director · British · appt 2015-06-11
- EARL, Jonathan Gareth(resigned)director · British · appt 2021-01-08
- HART, Charles Granville(resigned)director · British · appt 2012-03-21
- HOLYLAND, Graham Anthony(resigned)director · British · appt 2020-05-01
- LEWIS, Mark Patrick Gerard(resigned)director · British · appt 2017-10-09
- MACKIE, Ian Fraser(resigned)director · British · appt 2018-10-02
- OADES, Stewart(resigned)director · English · appt 2015-06-11
- TRAHAR, Anthony John(resigned)director · British · appt 2014-10-10
- WARING, Oliver Frank Howard(resigned)director · British · appt 2011-10-17
Beneficial owners · PSC · 1 current
- ●Mr Oliver Frank Howard Waringsignificant influence or controlindividual PSC · since 2021-03-19
- ●Mr David Elias Finesignificant influence or control as trustindividual PSC · England · ceased 2021-03-19
- ■Bgf Gp Limited25–50% sharescorporate PSC · England · ceased 2021-08-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2023-12-31
- Accounts due
- 2026-03-29overdue
- Confirmation stmt due
- 2026-10-31
- Outstanding charges
- 12
FORMERLY KNOWN AS
- LCV HIRE SOLUTIONS LIMITED