NEXUS VEHICLE HOLDINGS LIMITED

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NEXUS VEHICLE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06461008Copy
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Incorporation date

31/12/2007

Size

Full

Contacts

Registered address

Registered address

Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AACopy
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Latest events (Record since 31/12/2007)
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon02/06/2025
Full accounts made up to 2024-09-30
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with no updates
dot icon10/06/2024
Full accounts made up to 2023-09-30
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon10/06/2023
Full accounts made up to 2022-09-30
dot icon18/04/2023
Appointment of Scott William Haddow as a director on 2023-03-29
dot icon14/02/2023
Registration of charge 064610080009, created on 2023-02-13
dot icon24/01/2023
Termination of appointment of Ian Cherry as a director on 2023-01-16
dot icon24/01/2023
Termination of appointment of Ian Cherry as a secretary on 2023-01-16
dot icon24/01/2023
Resolutions
dot icon24/01/2023
Memorandum and Articles of Association
dot icon19/01/2023
Registration of charge 064610080008, created on 2023-01-18
dot icon16/01/2023
Satisfaction of charge 064610080007 in full
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon13/10/2022
Appointment of Alexander James Cook as a secretary on 2022-07-26
dot icon12/10/2022
Appointment of Alexander James Cook as a director on 2022-07-26
dot icon14/06/2022
Full accounts made up to 2021-09-30
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon20/11/2021
Satisfaction of charge 064610080006 in full
dot icon18/10/2021
Resolutions
dot icon18/10/2021
Memorandum and Articles of Association
dot icon10/06/2021
Full accounts made up to 2020-09-30
dot icon22/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon10/06/2020
Full accounts made up to 2019-09-30
dot icon15/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon16/09/2019
Director's details changed for Mr John Christian Ellis on 2018-10-01
dot icon27/06/2019
Full accounts made up to 2018-09-30
dot icon09/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon23/08/2018
Registration of charge 064610080007, created on 2018-08-16
dot icon03/07/2018
Full accounts made up to 2017-09-30
dot icon18/06/2018
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
dot icon09/01/2018
Satisfaction of charge 4 in full
dot icon09/01/2018
Satisfaction of charge 2 in full
dot icon09/01/2018
Satisfaction of charge 5 in full
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon16/06/2017
Full accounts made up to 2016-09-30
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon10/06/2016
Group of companies' accounts made up to 2015-09-30
dot icon11/03/2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
dot icon10/03/2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
dot icon09/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon08/01/2016
Memorandum and Articles of Association
dot icon08/01/2016
Resolutions
dot icon22/12/2015
Termination of appointment of Keith John Watson as a director on 2015-12-03
dot icon22/12/2015
Termination of appointment of Andrew Derek Vaughan as a director on 2015-12-03
dot icon22/12/2015
Registration of charge 064610080006, created on 2015-12-16
dot icon22/12/2015
Termination of appointment of Amy Yateman-Smith as a director on 2015-12-03
dot icon15/12/2015
Statement of capital following an allotment of shares on 2015-12-03
dot icon07/12/2015
All of the property or undertaking has been released from charge 3
dot icon07/12/2015
Satisfaction of charge 3 in full
dot icon07/12/2015
Satisfaction of charge 1 in full
dot icon30/06/2015
Resolutions
dot icon26/06/2015
Group of companies' accounts made up to 2014-09-30
dot icon10/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon18/11/2014
Memorandum and Articles of Association
dot icon18/11/2014
Resolutions
dot icon26/06/2014
Group of companies' accounts made up to 2013-09-30
dot icon18/06/2014
Resolutions
dot icon09/05/2014
Appointment of Mr David Martin Brennan as a director
dot icon30/04/2014
Appointment of Ms Amy Yateman-Smith as a director
dot icon30/04/2014
Appointment of Mr Keith John Watson as a director
dot icon04/04/2014
Termination of appointment of Peter Clarke as a director
dot icon07/03/2014
Termination of appointment of Edward Mccrossan as a director
dot icon14/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon03/07/2013
Termination of appointment of John Leigh as a director
dot icon03/07/2013
Appointment of Mr Ian Cherry as a secretary
dot icon03/07/2013
Appointment of Mr Ian Cherry as a director
dot icon18/06/2013
Group of companies' accounts made up to 2012-09-30
dot icon19/04/2013
Termination of appointment of Chris Yates as a director
dot icon19/04/2013
Termination of appointment of Chris Yates as a secretary
dot icon11/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon08/02/2012
Statement of capital following an allotment of shares on 2012-01-23
dot icon08/02/2012
Resolutions
dot icon08/02/2012
Memorandum and Articles of Association
dot icon02/02/2012
Appointment of Mr John Simon Leigh as a director
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon19/12/2011
Director's details changed for Andrew Derek Vaughan on 2011-12-01
dot icon19/12/2011
Director's details changed for Mr Chris Yates on 2011-12-01
dot icon19/12/2011
Director's details changed for Mr Edward Neil Mccrossan on 2011-12-01
dot icon19/12/2011
Director's details changed for Mr John Ellis on 2011-12-01
dot icon19/12/2011
Secretary's details changed for Mr Chris Yates on 2011-12-01
dot icon12/12/2011
Group of companies' accounts made up to 2011-09-30
dot icon21/03/2011
Group of companies' accounts made up to 2010-09-30
dot icon11/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon29/06/2010
Termination of appointment of Andrew Garside as a director
dot icon29/06/2010
Appointment of Mr Pete Clarke as a director
dot icon11/06/2010
Statement of company's objects
dot icon11/06/2010
Change of share class name or designation
dot icon11/06/2010
Sub-division of shares on 2010-05-27
dot icon11/06/2010
Statement of capital following an allotment of shares on 2010-05-27
dot icon11/06/2010
Resolutions
dot icon03/06/2010
Particulars of a mortgage or charge / charge no: 5
dot icon22/04/2010
Group of companies' accounts made up to 2009-09-30
dot icon04/02/2010
Director's details changed for Andrew Graham Garside on 2010-02-04
dot icon04/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/06/2009
Group of companies' accounts made up to 2008-09-30
dot icon18/03/2009
Appointment terminated secretary john ellis
dot icon04/03/2009
Resolutions
dot icon04/03/2009
Gbp nc 261278.21/262010.81\23/02/09
dot icon23/02/2009
Director and secretary appointed chris yates
dot icon07/01/2009
Return made up to 31/12/08; full list of members
dot icon07/01/2009
Location of register of members
dot icon07/01/2009
Location of debenture register
dot icon07/01/2009
Registered office changed on 07/01/2009 from 141 richardshaw lane stanningley pudsey west yorkshire LS28 6AA
dot icon29/10/2008
Ad 17/10/08\gbp si [email protected]=20308.8\gbp ic 72638.6111/92947.4111\
dot icon29/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon29/10/2008
Nc inc already adjusted 17/10/08
dot icon29/10/2008
Resolutions
dot icon03/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon16/05/2008
Statement of affairs
dot icon16/05/2008
Ad 29/02/08\gbp si [email protected]=260.8111\gbp ic 72377.8/72638.6111\
dot icon21/03/2008
Duplicate mortgage certificatecharge no:2
dot icon17/03/2008
Director appointed andrew derek vaughan
dot icon13/03/2008
Ad 29/02/08\gbp si 1@1=1\gbp ic 1/2\
dot icon13/03/2008
Registered office changed on 13/03/2008 from seventh floor 90 high holborn london WC1V 6XX
dot icon13/03/2008
Curr sho from 31/12/2008 to 30/09/2008
dot icon13/03/2008
S-div
dot icon13/03/2008
Gbp nc 1000/236640.41\29/02/08
dot icon13/03/2008
Resolutions
dot icon13/03/2008
Resolutions
dot icon13/03/2008
Appointment terminated director olswang directors 2 LIMITED
dot icon13/03/2008
Ad 29/02/08\gbp si [email protected]=72375.8\gbp ic 2/72377.8\
dot icon13/03/2008
Appointment terminated secretary olswang cosec LIMITED
dot icon13/03/2008
Director appointed andrew graham garside
dot icon13/03/2008
Director appointed edward neil mccrossan
dot icon13/03/2008
Appointment terminated director olswang directors 1 LIMITED
dot icon13/03/2008
Director and secretary appointed john ellis
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 2
dot icon13/02/2008
Certificate of change of name
dot icon31/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

NEXUS VEHICLE HOLDINGS LIMITED has not submitted financial statements

NEXUS VEHICLE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEXUS VEHICLE HOLDINGS LIMITED

NEXUS VEHICLE HOLDINGS LIMITED is an(a) Active company incorporated on 31/12/2007 with the registered office located at Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXUS VEHICLE HOLDINGS LIMITED?

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NEXUS VEHICLE HOLDINGS LIMITED is currently Active. It was registered on 31/12/2007 .

Where is NEXUS VEHICLE HOLDINGS LIMITED located?

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NEXUS VEHICLE HOLDINGS LIMITED is registered at Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA.

What does NEXUS VEHICLE HOLDINGS LIMITED do?

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NEXUS VEHICLE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEXUS VEHICLE HOLDINGS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.