XLCR Vehicle Management Ltd

Active03923327 Private limited company

What Xlcr Vehicle Management say about themselves

“We are the best value for money contract hire and leasing intermediary in the UK, providing finance quotes on every make and model of new & used cars & van.”

— from xlcrvehiclemanagement.co.uk
Incorporated
10 February 2000 (26 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Financial intermediation not elsewhere classified (64999)
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
North West
Address
X L C R House
35-43 Albert Road
Colne
BB8 0BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born December 1968 (57)
Director · Appointed 21 December 2023
British
Born June 1974 (52)
Director · Appointed 10 February 2000
British
Born August 1968 (58)
Officer history (6 former)
19 October 2026
Resigned Duerden, Lee as Director
19 October 2026
Resigned Duerden, Lee as Secretary
21 December 2023
Appointed Thomas, Emma Nicole as Director
21 December 2023
Appointed Hurst, Andrew David Richard as Director
13 April 2011
Resigned Duerden, Milton as Director
1 October 2007
Appointed Duerden, Lee as Secretary
1 October 2007
Appointed Duerden, Lee as Director
1 October 2007
Resigned O'Neill, Claire Isobel as Secretary
10 February 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
10 February 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
10 February 2000
Appointed O'Neill, Claire Isobel as Secretary
10 February 2000
Appointed Duerden, Milton as Director
10 February 2000
Appointed O'Neill, Shaun Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13483413
Former controllers (4)
21 December 2023
Ceased Lee Duerden — Owns 25–50% of shares
21 December 2023
Ceased Shaun Anthony O'Neill — Owns 25–50% of shares
23 April 2020
Ceased Shaun Anthony O'Neill — Owns 25–50% of shares
23 April 2020
Ceased Lee Duerden — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Global Vehicle Group Limited Has significant influence or control
Autoease Vehicle Management Limited Owns 75–100% of shares
Fleet Alliance Limited Owns 75–100% of shares
Concilium Limited Owns 75–100% of shares
Intelligent Car Leasing Limited Owns 75–100% of shares
Neva Consultants Holdings Limited Owns 75–100% of shares
Global Van Solutions Ltd Owns 75–100% of shares
TR Fleet Limited Proposed for strike-offOwns 75–100% of shares
XLCR Vehicle Management Ltd This company Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
22 October 2026Satisfaction of a charge in full
19 October 2026Termination of appointment of a secretary
19 October 2026Termination of appointment of a director
11 September 2026Full accounts31 December 2025
Show all 108 filings

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