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Nom

Rivus Fleet Solutions Limited

Adresse
8th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04383521 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéadministration
Noms Précédents
  • BT Fleet Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rivus Midco Ltd Status: Active Notified: 11/12/2020 Companies House Number: 12748007 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aurelius Equity Opportunities Se & Co. Kgaa Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Knight, Victoria Anne Birmingham Business Park, Birmingham, England Status: Active Notified: 22/02/2023 Date of Birth: 03/1980 Occupation: Chief Executive Officer, Interim Chief Executive And Hr Director Role: Director Country of Residence: England Nationality: British
    Zuther, Magnus Birmingham Business Park, Birmingham, England Status: Active Notified: 08/06/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Hurley, Christopher Mark Birmingham Business Park, Birmingham, England Status: Ceased Notified: 05/09/2023 Ceased: 19/02/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Leppard, Elizabeth Ann Birmingham Business Park, Birmingham, England Status: Ceased Notified: 15/11/2021 Ceased: 01/01/2024 Role: Secretary
    Mills, Colin Stuart Birmingham Business Park, Birmingham, England Status: Ceased Notified: 10/12/2021 Ceased: 16/08/2023 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SEV Automotive and Plant Limited Status: Ceased Notified: 03/02/2017 Ceased: 01/10/2019 Companies House Number: 08284457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors