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Nexora Continental Europe Holdings Limited

03341568

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 27/03/1997

Previously known as

Exertis Continental Europe Holdings Limited · until 24/02/2026
Gem Logistics Limited · until 12/02/2015
Skyspring Limited · until 09/07/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Steven Bale

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Clive Fitzharris

director · Since 20/12/2024

DIRECTOR

IRISH · IRELAND · Age 51

Christopher Steven Bale

director · Since 01/07/2024

British · England · Age 46

Clive Fitzharris

director · Since 20/12/2024

Irish · Ireland · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 28/05/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/05/1997

Peter Alfred Bellamy

director · Resigned 31/10/1997

Patrick James Garvey

director · Resigned 18/12/2000

Michael Victor Alden

secretary · Resigned 30/04/2009

Michael Victor Alden

director · Resigned 18/11/2009

Christopher John Peacock

director · Resigned 30/06/2015

Douglas Yarker

director · Resigned 30/06/2016

Douglas Yarker

secretary · Resigned 30/06/2016

Niall David Ennis

director · Resigned 30/06/2018

Gerard Patrick O'Keeffe

director · Resigned 11/05/2020

Paul John Donnelly

director · Resigned 30/06/2020

Richard Hinds

secretary · Resigned 19/08/2022

Timothy David Griffin

director · Resigned 01/07/2024

Clive Jeremiah Fitzharris

director · Resigned 01/07/2024

Paul William Bryan

director · Resigned 20/12/2024

Persons with Significant Control

Nexora Consolidated Limited

75–100% shares
75–100% votes
Appoint directors

Vision 27, Stewart Road, Basingstoke, RG24 8NF

Reg: 17125132 · Companies House (Uk) · Private Limited Company

Notified 24/06/2026

Former PSCs

Dcc Technology Ltd

Ceased 19/06/2026

Dcc Limited

Ceased 24/06/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 Park Row
2026-07-16

1 PARK ROW

post townLeeds
2026-07-16

LEEDS