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Nom

Nexus Vehicle Holdings Limited
Adresse
Nexus House Richardshaw Lane
Stanningley
Pudsey
LS28 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06461008 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Newincco 798 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Axis Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Brennan, David Martin Stanningley, Pudsey Status: Active Notified: 06/05/2014 Date of Birth: 07/1966 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: British
    Cook, Alexander James Stanningley, Pudsey, West Yorkshire Status: Active Notified: 26/07/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Alexander James Stanningley, Pudsey, West Yorkshire Status: Active Notified: 26/07/2022 Role: Secretary
    Ellis, John Christian Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 29/02/2008 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haddow, Scott William Stanningley, Pudsey, West Yorkshire Status: Active Notified: 29/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cherry, Ian Stanningley, Pudsey, United Kingdom Status: Ceased Notified: 29/04/2013 Ceased: 16/01/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Chris Henry Francis Stanningley, Pudsey, United Kingdom Status: Ceased Notified: 02/02/2009 Ceased: 28/02/2013 Occupation: Finance Director Role: Secretary Nationality: British
    Yates, Chris Henry Francis Stanningley, Pudsey, United Kingdom Status: Ceased Notified: 02/02/2009 Ceased: 28/02/2013 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Nexus Vehicle Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 03833617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adapted Vehicle Hire Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2019 Companies House Number: 05363103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •