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Companies House/Colne/Company profile

XLCR VEHICLE MANAGEMENT LTD

Active
03923327·incorporated 2000-02-10

XLCR VEHICLE MANAGEMENT LTD is an active UK private limited company, incorporated on 10 February 2000 at Companies House (number 03923327; OpenRegistry canonical ID GB-03923327-xlcr-vehicle-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,796 active UK entities in that code and one of 1,139 active companies registered in Colne (postcode BB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-10
Registered Address
X L C R HOUSE, 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

XLCR VEHICLE MANAGEMENT LTD has 1 person with significant control on file:

  • Global Vehicle Group Limited (England reg. 13483413). Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Shaun Anthony O'Neill born 1968 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Duerden born 1975 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Duerden born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 25–50% of shares
  • Mr Shaun Anthony O'Neill born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Colne: