Xlcr Vehicle Management Ltd

03923327

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

X L C R HOUSE, COLNE, BB8 0BU

Incorporated 10/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

64999

Other financial service activities

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Shaun Anthony O'Neill

director · Since 10/02/2000

NONE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Lee Duerden

secretary · Since 01/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Lee Duerden

director · Since 01/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Mr Andrew David Richard Hurst

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mrs Emma Nicole Thomas

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Persons with Significant Control

Global Vehicle Group Limited

75–100% shares

75–100% votes

Appoint directors

County Gates, Ashton Road, Bristol, BS3 2JH

Reg: 13483413 · England And Wales · Private Limited Company

Notified 21/12/2023

Former PSCs

Mr Lee Duerden

Ceased 21/12/2023

Mr Shaun Anthony O'Neill

Ceased 21/12/2023

Mr Shaun Anthony O'Neill

Ceased 23/04/2020

Mr Lee Duerden

Ceased 23/04/2020

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/05/2025Registered 03/06/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/05/2024Registered 29/05/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 22/10/2021Registered 25/10/2021Satisfied 09/01/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 22/10/2021Registered 25/10/2021Satisfied 09/01/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2020Registered 19/08/2020Satisfied 07/06/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2014Registered 25/07/2014Satisfied 24/01/2024