Nexus Vehicle Management Ltd.

03833617

active

Private Limited Company

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, PUDSEY, LS28 6AA

Incorporated 31/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 48

Also on 14 other boards

Mr David Martin Brennan

director · Since 06/05/2014

CHIEF EXECUTIVE

BRITISH · IRELAND · Age 59

Also on 27 other boards

Alexander James Cook

secretary · Since 26/07/2022

Also on 15 other boards

Alexander James Cook

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Scott William Haddow

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/05/2010Registered 03/06/2010Satisfied 09/01/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 29/10/2008Satisfied 09/01/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/02/2008Registered 07/03/2008Satisfied 07/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/02/2008Registered 07/03/2008Satisfied 07/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/02/2008Registered 07/03/2008Satisfied 09/01/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/02/2006Registered 10/02/2006Satisfied 06/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2003Registered 05/03/2003Satisfied 12/12/2007

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 10/10/2002Registered 16/10/2002Satisfied 12/12/2007

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 10/10/2002Registered 16/10/2002Satisfied 12/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2002Registered 25/03/2002Satisfied 12/12/2007

charge

satisfied

POTENTIAL FINANCE LIMITED

Created 13/12/2000Registered 14/12/2000Satisfied 12/12/2007