NEXUS VEHICLE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NEXUS VEHICLE HOLDINGS LIMITED

COMPANY NUMBER
06461008

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
31/12/2007 (16 years and 10 months old)

WEBSITE
www.nexusrental.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
31/12/2007 13/02/2008
NEWINCCO 798 LIMITED

REGISTERED ADDRESS

NEXUS HOUSE RICHARDSHAW LANE, STANNINGLEY, PUDSEY
WEST YORKSHIRE
LS28 6AA

Telephone: 08700433878
TPS: No

TRADING ADDRESSES

141 Richardshaw Lane
Stanningley
Pudsey
West Yorkshire
LS28 6AA

Telephone: 0433878

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£7.3M

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AXIS BIDCO LIMITED	Active - Accounts Filed	View Report
NEXUS VEHICLE HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEXUS VEHICLE MANAGEMENT LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXUS VEHICLE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEXUS VEHICLE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£7.3M

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AXIS BIDCO LIMITED	Owned: 24.56 %	Shares: 72,813,876	Price per share: £0.00	Total Value: £72,813.88
AXIS BIDCO LIMITED	Owned: 9.47 %	Shares: 28,075,366	Price per share: £0.00	Total Value: £28,075.37
AXIS BIDCO LIMITED	Owned: 58.54 %	Shares: 17,352,896	Price per share: £0.01	Total Value: £173,528.96
AXIS BIDCO LIMITED	Owned: 7.42 %	Shares: 2,200,000	Price per share: £0.01	Total Value: £22,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Christian Ellis Director: 29/02/2008 - Present (16 years and 8 months) Secretary: 29/02/2008 - Present (16 years and 8 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director&Secretary	Appointments: Current: 15 Past: 5	View Report
David Martin Brennan 06/05/2014 - Present (10 years and 6 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 17 Past: 21	View Report
Alexander James Cook 26/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alexander James Cook 26/07/2022 - Present (2 years and 4 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander James Cook 26/07/2022 - Present (2 years and 4 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SATURN TOPCO LIMITED	Active - Accounts Filed	View Report
SATURN MIDCO 1 LIMITED	Active - Accounts Filed	View Report
SATURN MIDCO 2 LIMITED	Active - Accounts Filed	View Report
SATURN BIDCO LIMITED	Active - Accounts Filed	View Report
AXIS TOPCO LIMITED	Non-Trading	View Report
AXIS MIDCO LIMITED	Active - Accounts Filed	View Report
AXIS BIDCO LIMITED	Active - Accounts Filed	View Report
NEXUS VEHICLE HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEXUS VEHICLE MANAGEMENT LTD.	Active - Accounts Filed	View Report
NEXUS VRM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Board Member Scott William Haddow (930808278) Appointed
Date: 20/04/2023	Event: New Board Member Scott William Haddow (930808293) Appointed
Date: 27/01/2023	Event: Ian Cherry (917953085) has left the board
Date: 27/01/2023	Event: Ian Cherry (916234505) has left the board
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Board Member Alexander James Cook (930108274) Appointed
Date: 17/10/2022	Event: New Company Secretary Alexander James Cook (930113063) Appointed
Date: 14/10/2022	Event: New Board Member Alexander James Cook (930108277) Appointed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: Amy Yateman-Smith (918728570) has left the board
Date: 24/12/2015	Event: Keith John Watson (918728557) has left the board
Date: 24/12/2015	Event: Andrew Derek Vaughan (912875277) has left the board
Date: 02/07/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 01/07/2014	Event: New Accounts filed
Date: 20/05/2014	Event: New Board Member David Martin Brennan (911062262) Appointed
Date: 20/05/2014	Event: David Martin Brennan (918756945) has left the board
Date: 13/05/2014	Event: New Board Member David Martin Brennan (918756945) Appointed
Date: 02/05/2014	Event: New Board Member Keith John Watson (918728557) Appointed
Date: 02/05/2014	Event: New Board Member Amy Yateman-Smith (918728570) Appointed
Date: 08/04/2014	Event: Peter Clarke (912766385) has left the board
Date: 12/03/2014	Event: Edward Neil McCrossan (912862765) has left the board
Date: 19/02/2014	Event: New Annual Return filed
Date: 05/07/2013	Event: John Simon Leigh (907795412) has left the board
Date: 05/07/2013	Event: New Board Member Ian Cherry (916234505) Appointed
Date: 05/07/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: Chris Yates (912710902) has left the board
Date: 16/01/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: Change in Reg. Office

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NEXUS VEHICLE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£7.3M

£1.2M

People Overview

6

11

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£7.3M

£1.2M

Accounts

People Overview

6

11

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™