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Nexus Vehicle Holdings Limited

06461008

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

Nexus House Richardshaw Lane, Stanningley, Pudsey, LS28 6AA
Incorporated 31/12/2007

Previously known as

Newincco 798 Limited · until 13/02/2008

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Christian Ellis

director · Since 29/02/2008

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 29/02/2008

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

Olswang Directors 2 Limited

corporate nominee director · Resigned 29/02/2008

Olswang Cosec Limited

corporate secretary · Resigned 29/02/2008

Olswang Directors 1 Limited

corporate nominee director · Resigned 29/02/2008

John Christian Ellis

secretary · Resigned 03/03/2009

Andrew Graham Garside

director · Resigned 29/06/2010

Chris Henry Francis Yates

director · Resigned 28/02/2013

Chris Henry Francis Yates

secretary · Resigned 28/02/2013

John Simon Leigh

director · Resigned 01/07/2013

Edward Neil Mccrossan

director · Resigned 03/03/2014

Peter Clarke

director · Resigned 03/04/2014

Andrew Derek Vaughan

director · Resigned 03/12/2015

Amy Louise Yateman-Smith

director · Resigned 03/12/2015

Keith John Watson

director · Resigned 03/12/2015

Ian Cherry

secretary · Resigned 16/01/2023

Ian Cherry

director · Resigned 16/01/2023

Persons with Significant Control

Axis Bidco Limited

75–100% shares
75–100% votes

One Eagle Place, London, SW1Y 6AF

Reg: 09885040 · Companies House · Limited By Shares

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 line1Nexus House Richardshaw Lane
2026-08-11

NEXUS HOUSE RICHARDSHAW LANE

post townPudsey
2026-08-11

PUDSEY