OpenCompanies

Xlcr Vehicle Management Ltd

Company number
03923327
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2000
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Financial intermediation not elsewhere classified
Renting and leasing of cars and light motor vehicles
Corporate group
Interpres Topco Limited (11 companies)

Registered office

X L C R House
35-43 Albert Road
Colne
BB8 0BU

Officers

NameRoleAppointedResigned
THOMAS, Emma Nicole Director 21 Dec 2023
DUERDEN, Lee Director 1 Oct 2007 19 Oct 2026
DUERDEN, Lee Secretary 1 Oct 2007 19 Oct 2026

Control

NameNature of controlNotifiedCeased
Global Vehicle Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2023
Mr Lee Duerden Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Dec 2023
Mr Shaun Anthony O'Neill Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Dec 2023
Mr Shaun Anthony O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 23 Apr 2020
Mr Lee Duerden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 23 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 £3,814,929 £211,757 44
31 May 2018 £3,793,344 £432,631 40
31 May 2017 £3,764,917 £384,426 28
31 May 2016 £3,656,763 £355,666 34
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -

Connections

Owned by

Xlcr Vehicle Management Ltd → Global Vehicle Group Limited → Interpres Topco Limited → Kinetic Bidco Limited → Kinetic Midco Limited → Kinetic Topco Limited

Directors’ other companies

Data