Global Van Solutions Ltd

Active05939989 Private limited company
Incorporated
19 September 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South West
Address
County Gates
Ashton Road
Bristol
BS3 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born June 1974 (52)
Director · Appointed 22 September 2008
British
Born April 1982 (44)
Officer history (5 former)
3 November 2025
Appointed Thomas, Emma Nicole as Director
3 December 2024
Resigned Ordered Management Secretary Ltd as Corporate Secretary
10 November 2011
Appointed Ordered Management Secretary Ltd as Corporate Secretary
14 October 2011
Resigned Ordered Management Secretary Ltd as Corporate Secretary
21 April 2010
Appointed Ordered Management Secretary Ltd as Corporate Secretary
20 April 2010
Resigned Ordered Management Secretary Ltd as Corporate Secretary
8 January 2009
22 September 2008
Appointed Lewis, Jonathan as Director
22 September 2008
Appointed Mackinnon, Richard Kenneth Talbot as Director
22 September 2008
Resigned Bl Autosource (Sales) Ltd as Corporate Director
19 September 2006
Appointed Bl Autosource (Sales) Ltd as Corporate Director
19 September 2006
Appointed Ordered Management Secretary Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
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 (1)
4 March 2022
Ceased Jonathan Lewis — Owns 75–100% 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 This company Owns 75–100% of shares
TR Fleet Limited Proposed for strike-offOwns 75–100% of shares
XLCR Vehicle Management Ltd Owns 75–100% of shares

Financials

Net Assets
£743,913
Cash
£741,570
Employees
1
Balance sheet detail
2022
Current Assets£741,580
Debtors£10
Cash£741,570
Net Current Assets£193,652
Net Assets£743,913
Shareholder Funds£743,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
22 October 2026Satisfaction of a charge in full
11 September 2026Accounts for a small company31 December 2025

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