Active
Company Information for NEXUS VEHICLE HOLDINGS LIMITED
NEXUS HOUSE RICHARDSHAW LANE, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6AA,
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Company Registration Number
06461008
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEXUS VEHICLE HOLDINGS LIMITED | ||
Legal Registered Office | ||
NEXUS HOUSE RICHARDSHAW LANE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6AA Other companies in LS28 | ||
Previous Names | ||
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Company Number | 06461008 | |
---|---|---|
Company ID Number | 06461008 | |
Date formed | 2007-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:06:59 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHERRY |
||
DAVID MARTIN BRENNAN |
||
IAN CHERRY |
||
JOHN CHRISTIAN ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DEREK VAUGHAN |
Director | ||
KEITH JOHN WATSON |
Director | ||
AMY LOUISE YATEMAN-SMITH |
Director | ||
PETER CLARKE |
Director | ||
EDWARD NEIL MCCROSSAN |
Director | ||
JOHN SIMON LEIGH |
Director | ||
CHRIS HENRY FRANCIS YATES |
Company Secretary | ||
CHRIS HENRY FRANCIS YATES |
Director | ||
ANDREW GRAHAM GARSIDE |
Director | ||
JOHN CHRISTIAN ELLIS |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACIS CONSULTING LIMITED | Director | 2016-04-29 | CURRENT | 2007-11-26 | Active | |
AXIS TOPCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-23 | Active | |
AXIS BIDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-23 | Active | |
AXIS MIDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-23 | Active | |
NEXUS VRM LIMITED | Director | 2014-05-06 | CURRENT | 1989-08-21 | Active | |
NEXUS VEHICLE MANAGEMENT LTD. | Director | 2014-05-06 | CURRENT | 1999-08-31 | Active | |
ADAPTED VEHICLE HIRE LIMITED | Director | 2014-05-06 | CURRENT | 2005-02-14 | Active | |
AXIS TOPCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-23 | Active | |
AXIS BIDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-23 | Active | |
AXIS MIDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-23 | Active | |
NEXUS VRM LIMITED | Director | 2013-04-29 | CURRENT | 1989-08-21 | Active | |
NEXUS VEHICLE MANAGEMENT LTD. | Director | 2013-04-29 | CURRENT | 1999-08-31 | Active | |
ADAPTED VEHICLE HIRE LIMITED | Director | 2013-04-29 | CURRENT | 2005-02-14 | Active | |
IC FINANCE LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
AXIS TOPCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-23 | Active | |
AXIS BIDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-23 | Active | |
AXIS MIDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-23 | Active | |
ADAPTED VEHICLE HIRE LIMITED | Director | 2010-05-27 | CURRENT | 2005-02-14 | Active | |
NEXUS VRM LIMITED | Director | 2008-10-17 | CURRENT | 1989-08-21 | Active | |
NEXUS VEHICLE MANAGEMENT LTD. | Director | 2007-04-11 | CURRENT | 1999-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED SCOTT WILLIAM HADDOW | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064610080009 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR IAN CHERRY | ||
Termination of appointment of Ian Cherry on 2023-01-16 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064610080008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610080007 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Appointment of Alexander James Cook as company secretary on 2022-07-26 | ||
AP03 | Appointment of Alexander James Cook as company secretary on 2022-07-26 | |
DIRECTOR APPOINTED ALEXANDER JAMES COOK | ||
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES COOK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610080006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Christian Ellis on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064610080007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 296418.202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 296418.202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
AD02 | Register inspection address changed to 100 Barbirolli Square Manchester M2 3AB | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 296418.202 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY YATEMAN-SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064610080006 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 306964.576 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 24/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 268889.202 | |
AR01 | 31/12/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/11/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/05/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN BRENNAN | |
AP01 | DIRECTOR APPOINTED MS AMY YATEMAN-SMITH | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCROSSAN | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 268889.202 | |
AR01 | 31/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN CHERRY | |
AP01 | DIRECTOR APPOINTED MR IAN CHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS YATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS YATES | |
AR01 | 31/12/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ALTERATION TO RESOLUTION DATED 27/05/10 23/01/2012 | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 318473.42 | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON LEIGH | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK VAUGHAN / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS YATES / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NEIL MCCROSSAN / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS / 01/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS YATES / 01/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSIDE | |
AP01 | DIRECTOR APPOINTED MR PETE CLARKE | |
RES01 | ADOPT ARTICLES 27/05/2010 | |
RES04 | NC INC ALREADY ADJUSTED 27/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH02 | SUB-DIVISION 27/05/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 246889.21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM GARSIDE / 04/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN ELLIS | |
RES04 | NC INC ALREADY ADJUSTED 23/02/2008 | |
123 | GBP NC 261278.21/262010.81 23/02/09 | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRIS YATES | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 141 RICHARDSHAW LANE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6AA | |
123 | NC INC ALREADY ADJUSTED 17/10/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SECTION 175 17/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
88(2) | AD 17/10/08 GBP SI 20308800@0.001=20308.8 GBP IC 72638.6111/92947.4111 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SA | SHARE AGREEMENT OTC | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
288a | DIRECTOR APPOINTED ANDREW DEREK VAUGHAN | |
RES01 | ADOPT ARTICLES 29/02/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/09/2008 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
DEED OF ADMISSION | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEXUS VEHICLE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |