Nexus Vehicle Management Ltd.

Active03833617 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
Yorkshire
Address
141 Richardshaw Lane
Stanningley
Pudsey
LS28 6AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born January 1973 (53)
Cook, Alexander James
Secretary · Appointed 26 July 2022
Director · Appointed 26 July 2022
British
Born January 1983 (43)
Director · Appointed 6 May 2014
British
Born July 1966 (60)
Director · Appointed 11 April 2007
British
Born September 1977 (49)
Officer history (14 former)
29 March 2023
Appointed Haddow, Scott William as Director
16 January 2023
Resigned Cherry, Ian as Secretary
16 January 2023
Resigned Cherry, Ian as Director
16 January 2023
Resigned Faulds, James Joseph Michael as Director
26 July 2022
Appointed Cook, Alexander James as Secretary
26 July 2022
Appointed Cook, Alexander James as Director
29 April 2020
Appointed Faulds, James Joseph Michael as Director
6 May 2014
Appointed Brennan, David Martin as Director
3 March 2014
Resigned Mccrossan, Edward Neil as Director
29 April 2013
Appointed Cherry, Ian as Secretary
29 April 2013
Appointed Cherry, Ian as Director
28 February 2013
Resigned Yates, Chris Henry Francis as Director
28 February 2013
Resigned Yates, Chris Henry Francis as Secretary
3 March 2009
Resigned Ellis, John Christian as Secretary
2 February 2009
Appointed Yates, Chris Henry Francis as Director
2 February 2009
Appointed Yates, Chris Henry Francis as Secretary
29 February 2008
Appointed Ellis, John Christian as Secretary
29 February 2008
Resigned Whitston, Patrick as Secretary
29 February 2008
Resigned Whitston, Justin Patrick as Director
25 February 2008
Appointed Mccrossan, Edward Neil as Director
11 April 2007
Appointed Ellis, John Christian as Director
18 August 2001
Appointed Whitston, Patrick as Secretary
18 June 2001
Resigned Shuttleworth, Terence, Mr. as Director
18 June 2001
Resigned Shuttleworth, Terence, Mr. as Secretary
31 March 2000
Resigned Finley, Joanne as Director
8 October 1999
Appointed Shuttleworth, Terence, Mr. as Secretary
8 October 1999
Appointed Shuttleworth, Terence, Mr. as Director
8 October 1999
Appointed Whitston, Justin Patrick as Director
8 October 1999
Appointed Finley, Joanne as Director
31 August 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 August 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06461008

Holdings 1

Companies where Nexus Vehicle Management Ltd. is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active

Filings 146

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts30 September 2025
27 November 2025Confirmation statement with no updates27 November 2025
25 November 2025Replacement filing for the appointment of a director
2 June 2025Full accounts30 September 2024
27 November 2024Confirmation statement with no updates27 November 2024
Show all 146 filings

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