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Nexus Vehicle Management Ltd.

03833617

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

141 Richardshaw Lane, Stanningley, Pudsey, LS28 6AA
Incorporated 31/08/1999

Previously known as

V12 Vehicle Management Limited · until 02/01/2002
Skylark Automanagement Limited · until 05/07/2001

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr John Christian Ellis

director · Since 11/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr David Martin Brennan

director · Since 06/05/2014

CHIEF EXECUTIVE

BRITISH · IRELAND · Age 60

Also on 27 other boards

Alexander James Cook

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Alexander James Cook

secretary · Since 26/07/2022

Also on 15 other boards

Scott William Haddow

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

John Christian Ellis

director · Since 11/04/2007

British · United Kingdom · Age 49

David Martin Brennan

director · Since 06/05/2014

British · Ireland · Age 60

Alexander James Cook

secretary · Since 26/07/2022

Alexander James Cook

director · Since 26/07/2022

British · United Kingdom · Age 43

Scott William Haddow

director · Since 29/03/2023

British · United Kingdom · Age 53

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 31/08/1999

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 31/08/1999

Joanne Finley

director · Resigned 31/03/2000

Terence Shuttleworth

secretary · Resigned 18/06/2001

Terence Shuttleworth

director · Resigned 18/06/2001

Justin Patrick Whitston

director · Resigned 29/02/2008

Patrick Whitston

secretary · Resigned 29/02/2008

John Christian Ellis

secretary · Resigned 03/03/2009

Chris Henry Francis Yates

secretary · Resigned 28/02/2013

Chris Henry Francis Yates

director · Resigned 28/02/2013

Edward Neil Mccrossan

director · Resigned 03/03/2014

Ian Cherry

secretary · Resigned 16/01/2023

Ian Cherry

director · Resigned 16/01/2023

James Joseph Michael Faulds

director · Resigned 16/01/2023

Persons with Significant Control

Nexus Vehicle Holdings Limited

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

Nexus House, Richardshaw Lane, Pudsey, LS28 6AA

Reg: 06461008 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 13/02/2023Registered 15/02/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 18/01/2023Registered 20/01/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 16/08/2018Registered 23/08/2018Satisfied 17/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/12/2015Registered 22/12/2015Satisfied 20/11/2021

Change History

officer appointedCOOK, Alexander James
2026-08-11
officer appointedBRENNAN, David Martin
2026-08-11
officer appointedCOOK, Alexander James
2026-08-11
officer appointedELLIS, John Christian
2026-08-11
officer appointedHADDOW, Scott William
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1141 Richardshaw Lane
2026-08-11

141 RICHARDSHAW LANE

post townPudsey
2026-08-11

PUDSEY