Neva Consultants Holdings Limited

Active10186130 Private limited company
Incorporated
18 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
29 May 2027
Last conf. stmt
15 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
25 August 2026
Resigned Duerden, Lee as Director
4 June 2025
Appointed Duerden, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc235634

Holdings 2

Companies where Neva Consultants Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 January 2017
Ceased Nicholas Andrew Collinson — Owns 25–50% of shares
12 January 2017
Ceased Graham John Prince — 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 This company 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 Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
29 July 2026Accounts for a dormant company31 December 2025
15 May 2026Confirmation statement with no updates15 May 2026
27 June 2025Director's details changed
23 June 2025Registered office address changed
Show all recent filings

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