Pullman Fleet Solutions Limited (Companies House Registration Number 11057057) is a private limited company established on 2017-11-09 originating in England. This company is registered at Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster DN4 5JP. Having undergone a change in 2020-11-06, the previous name the firm used was Wincanton Pullman Fleet Services Limited. Pullman Fleet Solutions Limited is operating under Standard Industrial Classification: 45200 that means "maintenance and repair of motor vehicles".
Company details
| Name | Pullman Fleet Solutions Limited |
| Number | 11057057 |
| Date of Incorporation: | November 9, 2017 |
| End of financial year: | 31 December |
| Address: | Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster, DN4 5JP |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Moving on to the 3 directors that can be found in this particular business, we can name: Victoria K. (appointed on 22 February 2023), David J. (appointment date: 22 February 2023), Magnus Z. (appointed on 08 June 2021). The official register reports 3 persons of significant control, namely: Rivus Midco Limited can be found at 33 Glasshouse Street, W1B 5DG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aurelius Development Twenty-Four Gmbh can be found at Ludwig-Ganghofer Strasse, Grunwald, 82031 Munich, Bavaria. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wincanton Holdings Limited can be found at Chippenham, SN14 0WT Wiltshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 6th Floor 33 Glasshouse Street, London, W1B 5DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12748007 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 82031 Ludwig-Ganghofer Strasse, Grunwald, Munich, Bavaria, 82031, Germany |
| Legal authority | German |
| Legal form | Private Company Limited By Shares |
| Country registered | Germany |
| Place registered | German |
| Registration number | Hrb254357 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Methuen Park Chippenham, Wiltshire, SN14 0WT, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02155951 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(TM02) Secretary appointment termination on 2024-01-01 filed on: 8th, January 2024 | officers |
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