NEXUS VEHICLE HOLDINGS LIMITED - PUDSEY


Company Profile Company Filings

Overview

NEXUS VEHICLE HOLDINGS LIMITED is a Private Limited Company from PUDSEY and has the status: Active.
NEXUS VEHICLE HOLDINGS LIMITED was incorporated 16 years ago on 31/12/2007 and has the registered number: 06461008. The accounts status is FULL and accounts are next due on 30/06/2024.

NEXUS VEHICLE HOLDINGS LIMITED - PUDSEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEXUS HOUSE RICHARDSHAW LANE
PUDSEY
WEST YORKSHIRE
LS28 6AA

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 798 LIMITED (until 13/02/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JAMES COOK Jan 1983 British Director 2022-07-26 CURRENT
ALEXANDER JAMES COOK Secretary 2022-07-26 CURRENT
MR DAVID MARTIN BRENNAN Jul 1966 British Director 2014-05-06 CURRENT
SCOTT WILLIAM HADDOW Jan 1973 British Director 2023-03-29 CURRENT
MR JOHN CHRISTIAN ELLIS Sep 1977 British Director 2008-02-29 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-12-31 UNTIL 2008-02-29 RESIGNED
MR IAN CHERRY Mar 1970 British Director 2013-04-29 UNTIL 2023-01-16 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-12-31 UNTIL 2008-02-29 RESIGNED
ANDREW GRAHAM GARSIDE Jun 1965 British Director 2008-02-29 UNTIL 2010-06-29 RESIGNED
MR PETER CLARKE Feb 1967 British Director 2010-06-29 UNTIL 2014-04-03 RESIGNED
MR EDWARD NEIL MCCROSSAN Dec 1955 British Director 2008-02-29 UNTIL 2014-03-03 RESIGNED
ANDREW DEREK VAUGHAN Nov 1960 British Director 2008-02-29 UNTIL 2015-12-03 RESIGNED
MR KEITH JOHN WATSON Sep 1970 British Director 2014-04-03 UNTIL 2015-12-03 RESIGNED
MS AMY YATEMAN-SMITH May 1984 British Director 2014-04-03 UNTIL 2015-12-03 RESIGNED
MR CHRIS HENRY FRANCIS YATES Feb 1974 British Director 2009-02-02 UNTIL 2013-02-28 RESIGNED
MR JOHN SIMON LEIGH Jan 1945 British Director 2012-02-02 UNTIL 2013-07-01 RESIGNED
MR JOHN CHRISTIAN ELLIS Sep 1977 British Secretary 2008-02-29 UNTIL 2009-03-03 RESIGNED
MR CHRIS HENRY FRANCIS YATES Feb 1974 British Secretary 2009-02-02 UNTIL 2013-02-28 RESIGNED
MR IAN CHERRY Secretary 2013-04-29 UNTIL 2023-01-16 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-12-31 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axis Bidco Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS VRM LIMITED PUDSEY Active DORMANT 99999 - Dormant Company
NEXUS VEHICLE MANAGEMENT LTD. PUDSEY Active FULL 77110 - Renting and leasing of cars and light motor vehicles
CENTRO PLACE INVESTMENTS LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADAPTED VEHICLE HIRE LIMITED READING ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
THE LEEDS UNITED FOUNDATION LEEDS Active FULL 93199 - Other sports activities
DERWENT FACILITIES MANAGEMENT LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IC FINANCE LIMITED LEEDS Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
AXIS TOPCO LIMITED PUDSEY Active FULL 99999 - Dormant Company
AXIS MIDCO LIMITED PUDSEY Active FULL 64209 - Activities of other holding companies n.e.c.
AXIS BIDCO LIMITED PUDSEY Active FULL 64209 - Activities of other holding companies n.e.c.
SATURN BIDCO LIMITED PUDSEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SATURN TOPCO LIMITED PUDSEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SATURN MIDCO 1 LIMITED PUDSEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SATURN MIDCO 2 LIMITED PUDSEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT VELOCITY MIDCO LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY HOLDINGS LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY BIDCO LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY TOPCO LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY BIDCO 1 LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

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