OpenCompanies

Next Vehicles Ltd

Company number
05134347
Status
Active
Type
Private Limited Company
Incorporated
21 May 2004
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Astra House
The Common
Cranleigh
GU6 8RZ

Previous names

  • Car Leasing Ltd (until 2 Nov 2012)

Control

NameNature of controlNotifiedCeased
Mr Julian Pearson Ownership Of Shares 75 To 100 Percent 1 Mar 2017 14 Jan 2025
Mr Christopher De Vos-Mutton Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Jan 2025
Mr Kevin Mervyn Short Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Jan 2025

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £100 -
31 May 2024 Dormant £100 -
31 May 2023 Dormant £100 -
31 May 2022 Dormant £100 -
31 May 2021 Dormant £100 -
31 May 2020 Dormant £100 -
31 May 2019 Dormant £100 -
31 May 2018 Dormant £100 -
31 May 2017 Dormant £100 -
31 May 2016 Dormant £100 -
31 May 2015 Dormant £100 -
31 May 2014 Dormant £100 -
31 May 2013 Dormant £100 -
31 May 2012 Dormant £100 -
31 May 2011 Dormant £1 -
31 May 2010 Dormant £100 £0
31 May 2009 Dormant £2 £2
31 May 2008 Dormant £2 £2
31 May 2007 Dormant £2 £2
31 May 2006 - -
31 May 2005 - -

Connections

Companies at the same address

Data