REFLEX VEHICLE HIRE LIMITED
REFLEX VEHICLE HIRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07813062, and its current status with Companies House is active. The company was incorporated on 17 October 2011 and lists its registered address as LOUGHBOROUGH, United Kingdom. 2 shareholders are on record for REFLEX VEHICLE HIRE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
2
Two shareholders are currently on record for REFLEX VEHICLE HIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OLIVER WARING, holding 50.3% — a majority holding — followed by KATJA WARING at 49.7%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OLIVER WARING | 50.3% | Companies House | |
| KATJA WARING | 49.7% | Companies House |
Officers
5
Two of the 5 officer records shown for REFLEX VEHICLE HIRE LIMITED are current appointments, filed with Companies House. Lisa Spong (appointed 2018-09-21) and Oliver Waring (appointed 2021-07-07) both serve as Director. The remaining 3 records shown (Anthony Trahar, Graham Holyland and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REFLEX VEHICLE HIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REFLEX VEHICLE HIRE LIMITED sits 1 level below its ultimate parent, FANNING INVESTMENT HOLDINGS PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FANNING INVESTMENT HOLDINGS PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REFLEX VEHICLE HIRE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FANNING INVESTMENT HOLDINGS PTY LTD
Australia
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Frequently Asked Questions
Who owns REFLEX VEHICLE HIRE LIMITED?
Two shareholders are currently on record for REFLEX VEHICLE HIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OLIVER WARING, holding 50.3% — a majority holding — followed by KATJA WARING at 49.7%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is REFLEX VEHICLE HIRE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REFLEX VEHICLE HIRE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does REFLEX VEHICLE HIRE LIMITED have on record?
2 shareholders are shown on record for REFLEX VEHICLE HIRE LIMITED.
What is REFLEX VEHICLE HIRE LIMITED's company registration number?
REFLEX VEHICLE HIRE LIMITED's registration number is 07813062, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REFLEX VEHICLE HIRE LIMITED still an active company?
REFLEX VEHICLE HIRE LIMITED's status on Companies House is listed as active.
When was REFLEX VEHICLE HIRE LIMITED incorporated?
REFLEX VEHICLE HIRE LIMITED was incorporated on 17 October 2011, according to Companies House.
What is REFLEX VEHICLE HIRE LIMITED's registered address?
The registered address on file for REFLEX VEHICLE HIRE LIMITED is LOUGHBOROUGH, United Kingdom.
What legal structure is REFLEX VEHICLE HIRE LIMITED registered as?
REFLEX VEHICLE HIRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REFLEX VEHICLE HIRE LIMITED?
Two of the 5 officer records shown for REFLEX VEHICLE HIRE LIMITED are current appointments, filed with Companies House. Lisa Spong (appointed 2018-09-21) and Oliver Waring (appointed 2021-07-07) both serve as Director. The remaining 3 records shown (Anthony Trahar, Graham Holyland and 1 other) are former appointments that have since been resigned. Management authority at REFLEX VEHICLE HIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REFLEX VEHICLE HIRE LIMITED have a parent company or subsidiaries?
REFLEX VEHICLE HIRE LIMITED sits 1 level below its ultimate parent, FANNING INVESTMENT HOLDINGS PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to REFLEX VEHICLE HIRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REFLEX VEHICLE HIRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REFLEX VEHICLE HIRE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REFLEX VEHICLE HIRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.