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Home > England & Wales Companies > NEXUS VEHICLE HOLDINGS LIMITED
Company Information for

NEXUS VEHICLE HOLDINGS LIMITED

NEXUS HOUSE RICHARDSHAW LANE, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6AA,
Company Registration Number
06461008
Private Limited Company
Active

Company Overview

About Nexus Vehicle Holdings Ltd
NEXUS VEHICLE HOLDINGS LIMITED was founded on 2007-12-31 and has its registered office in Pudsey. The organisation's status is listed as "Active". Nexus Vehicle Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
NEWINCCO 798 LIMITED13/02/2008
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS VEHICLE HOLDINGS LIMITED
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Company Officers of NEXUS VEHICLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN CHERRY
Company Secretary 2013-04-29
DAVID MARTIN BRENNAN
Director 2014-05-06
IAN CHERRY
Director 2013-04-29
JOHN CHRISTIAN ELLIS
Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEREK VAUGHAN
Director 2008-02-29 2015-12-03
KEITH JOHN WATSON
Director 2014-04-03 2015-12-03
AMY LOUISE YATEMAN-SMITH
Director 2014-04-03 2015-12-03
PETER CLARKE
Director 2010-06-29 2014-04-03
EDWARD NEIL MCCROSSAN
Director 2008-02-29 2014-03-03
JOHN SIMON LEIGH
Director 2012-02-02 2013-07-01
CHRIS HENRY FRANCIS YATES
Company Secretary 2009-02-02 2013-02-28
CHRIS HENRY FRANCIS YATES
Director 2009-02-02 2013-02-28
ANDREW GRAHAM GARSIDE
Director 2008-02-29 2010-06-29
JOHN CHRISTIAN ELLIS
Company Secretary 2008-02-29 2009-03-03
OLSWANG COSEC LIMITED
Company Secretary 2007-12-31 2008-02-29
OLSWANG DIRECTORS 1 LIMITED
Nominated Director 2007-12-31 2008-02-29
OLSWANG DIRECTORS 2 LIMITED
Nominated Director 2007-12-31 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN BRENNAN GRACIS CONSULTING LIMITED Director 2016-04-29 CURRENT 2007-11-26 Active
DAVID MARTIN BRENNAN AXIS TOPCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
DAVID MARTIN BRENNAN AXIS BIDCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
DAVID MARTIN BRENNAN AXIS MIDCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
DAVID MARTIN BRENNAN NEXUS VRM LIMITED Director 2014-05-06 CURRENT 1989-08-21 Active
DAVID MARTIN BRENNAN NEXUS VEHICLE MANAGEMENT LTD. Director 2014-05-06 CURRENT 1999-08-31 Active
DAVID MARTIN BRENNAN ADAPTED VEHICLE HIRE LIMITED Director 2014-05-06 CURRENT 2005-02-14 Active
IAN CHERRY AXIS TOPCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
IAN CHERRY AXIS BIDCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
IAN CHERRY AXIS MIDCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
IAN CHERRY NEXUS VRM LIMITED Director 2013-04-29 CURRENT 1989-08-21 Active
IAN CHERRY NEXUS VEHICLE MANAGEMENT LTD. Director 2013-04-29 CURRENT 1999-08-31 Active
IAN CHERRY ADAPTED VEHICLE HIRE LIMITED Director 2013-04-29 CURRENT 2005-02-14 Active
IAN CHERRY IC FINANCE LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
JOHN CHRISTIAN ELLIS AXIS TOPCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
JOHN CHRISTIAN ELLIS AXIS BIDCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
JOHN CHRISTIAN ELLIS AXIS MIDCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
JOHN CHRISTIAN ELLIS ADAPTED VEHICLE HIRE LIMITED Director 2010-05-27 CURRENT 2005-02-14 Active
JOHN CHRISTIAN ELLIS NEXUS VRM LIMITED Director 2008-10-17 CURRENT 1989-08-21 Active
JOHN CHRISTIAN ELLIS NEXUS VEHICLE MANAGEMENT LTD. Director 2007-04-11 CURRENT 1999-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-06-10FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-18DIRECTOR APPOINTED SCOTT WILLIAM HADDOW
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 064610080009
2023-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-25Memorandum articles filed
2023-01-25APPOINTMENT TERMINATED, DIRECTOR IAN CHERRY
2023-01-25Termination of appointment of Ian Cherry on 2023-01-16
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE 064610080008
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610080007
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-13Appointment of Alexander James Cook as company secretary on 2022-07-26
2022-10-13AP03Appointment of Alexander James Cook as company secretary on 2022-07-26
2022-10-12DIRECTOR APPOINTED ALEXANDER JAMES COOK
2022-10-12AP01DIRECTOR APPOINTED ALEXANDER JAMES COOK
2022-06-14AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610080006
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-10-18RES13Resolutions passed:
  • Approval of finance documents/company business 15/08/2021
  • ADOPT ARTICLES
2021-06-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-10AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-16CH01Director's details changed for Mr John Christian Ellis on 2018-10-01
2019-06-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064610080007
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-18AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 296418.202
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 296418.202
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-11AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2016-03-10AD02Register inspection address changed to 100 Barbirolli Square Manchester M2 3AB
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 296418.202
2016-02-09AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-08MEM/ARTSARTICLES OF ASSOCIATION
2016-01-08RES01ADOPT ARTICLES 08/01/16
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR AMY YATEMAN-SMITH
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064610080006
2015-12-15SH0103/12/15 STATEMENT OF CAPITAL GBP 306964.576
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-07MR05All of the property or undertaking has been released from charge for charge number 3
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-30RES01ADOPT ARTICLES 24/06/2015
2015-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 268889.202
2015-02-10AR0131/12/14 FULL LIST
2014-11-18MEM/ARTSARTICLES OF ASSOCIATION
2014-11-18RES01ALTER ARTICLES 07/11/2014
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-06-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-18RES01ADOPT ARTICLES 01/05/2014
2014-05-09AP01DIRECTOR APPOINTED MR DAVID MARTIN BRENNAN
2014-04-30AP01DIRECTOR APPOINTED MS AMY YATEMAN-SMITH
2014-04-30AP01DIRECTOR APPOINTED MR KEITH JOHN WATSON
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCROSSAN
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 268889.202
2014-02-14AR0131/12/13 FULL LIST
2013-07-03AP03SECRETARY APPOINTED MR IAN CHERRY
2013-07-03AP01DIRECTOR APPOINTED MR IAN CHERRY
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGH
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS YATES
2013-04-19TM02APPOINTMENT TERMINATED, SECRETARY CHRIS YATES
2013-01-11AR0131/12/12 FULL LIST
2012-02-08MEM/ARTSARTICLES OF ASSOCIATION
2012-02-08RES13ALTERATION TO RESOLUTION DATED 27/05/10 23/01/2012
2012-02-08SH0123/01/12 STATEMENT OF CAPITAL GBP 318473.42
2012-02-02AP01DIRECTOR APPOINTED MR JOHN SIMON LEIGH
2012-01-04AR0131/12/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK VAUGHAN / 01/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS YATES / 01/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NEIL MCCROSSAN / 01/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS / 01/12/2011
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS YATES / 01/12/2011
2011-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-11AR0131/12/10 FULL LIST
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSIDE
2010-06-29AP01DIRECTOR APPOINTED MR PETE CLARKE
2010-06-11RES01ADOPT ARTICLES 27/05/2010
2010-06-11RES04NC INC ALREADY ADJUSTED 27/05/2010
2010-06-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-11SH02SUB-DIVISION 27/05/10
2010-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-11SH0127/05/10 STATEMENT OF CAPITAL GBP 246889.21
2010-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-04AR0131/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM GARSIDE / 04/02/2010
2009-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY JOHN ELLIS
2009-03-04RES04NC INC ALREADY ADJUSTED 23/02/2008
2009-03-04123GBP NC 261278.21/262010.81 23/02/09
2009-02-23288aDIRECTOR AND SECRETARY APPOINTED CHRIS YATES
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07353LOCATION OF REGISTER OF MEMBERS
2009-01-07190LOCATION OF DEBENTURE REGISTER
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 141 RICHARDSHAW LANE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6AA
2008-10-29123NC INC ALREADY ADJUSTED 17/10/08
2008-10-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-29RES13SECTION 175 17/10/2008
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-2988(2)AD 17/10/08 GBP SI 20308800@0.001=20308.8 GBP IC 72638.6111/92947.4111
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-16SASHARE AGREEMENT OTC
2008-03-21395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-03-17288aDIRECTOR APPOINTED ANDREW DEREK VAUGHAN
2008-03-13RES01ADOPT ARTICLES 29/02/2008
2008-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-13RES12VARYING SHARE RIGHTS AND NAMES
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2008-03-13225ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/09/2008
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEXUS VEHICLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXUS VEHICLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
DEED OF ADMISSION 2010-06-03 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-10-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY 2008-06-03 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-03-07 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-03-07 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of NEXUS VEHICLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXUS VEHICLE HOLDINGS LIMITED
Trademarks
We have not found any records of NEXUS VEHICLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXUS VEHICLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NEXUS VEHICLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXUS VEHICLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXUS VEHICLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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