KUDOS VEHICLE MANAGEMENT LIMITED

KUDOS VEHICLE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKUDOS VEHICLE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04908642
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KUDOS VEHICLE MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KUDOS VEHICLE MANAGEMENT LIMITED located?

    Registered Office Address
    Equitable House
    55 Pellon Lane
    HX1 5SP Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KUDOS VEHICLE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KUDOS VEHICLE LEASING LIMITEDJan 02, 2010Jan 02, 2010
    KUDOS VEHICLE MANAGEMENT LTDSep 23, 2003Sep 23, 2003

    What are the latest accounts for KUDOS VEHICLE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KUDOS VEHICLE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for KUDOS VEHICLE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares divided 21/12/2021
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Director's details changed for Mrs Gillian Elizabeth Bowker on Jan 06, 2022

    2 pagesCH01

    Appointment of Mrs Gillian Elizabeth Bowker as a director on Dec 01, 2021

    2 pagesAP01

    Confirmation statement made on Dec 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 9,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 9,000
    3 pagesSH01

    Confirmation statement made on Nov 30, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Dec 03, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 03, 2019

    • Capital: GBP 9,000
    3 pagesSH01

    Confirmation statement made on Aug 31, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Who are the officers of KUDOS VEHICLE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWKER, Gillian Elizabeth
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Secretary
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    British114525130001
    BOWKER, Gillian Elizabeth
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Director
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United KingdomBritish291110530002
    BOWKER, Russell John
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Director
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    EnglandBritish93668640002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of KUDOS VEHICLE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell John Bowker
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Apr 06, 2016
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0