XEV SOLUTIONS LIMITED

XEV SOLUTIONS LIMITED is an active private limited company, incorporated on 27 April 2022. The nature of the business includes Retail trade of motor vehicle parts and accessories and one other classification. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. XEV SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	147A HIGH STREET
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN8 7AP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	25/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

XEV SOLUTIONS LIMITED

Directors

(The company's officers)

MR JAMES NEIL BRUNTON

(~46 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2022

MR PETER CRITCHLEY

(~46 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2022

MR RUSSELL RICHARD DODD

(~45 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2022

MR. CHRISTOPHER DAVID SHEAIL

(~46 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2022

Shareholders

(Persons of Significant Control)

Mr Russell Richard Dodd

(~45 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2022

Mr James Neil Brunton

(~46 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2022

Connections

(Shared officers)

EP7 LIMITED

MR JAMES NEIL BRUNTON

GIGGEAR LIMITED

MR RUSSELL RICHARD DODD

LBB INTERNET LIMITED

MR. CHRISTOPHER DAVID SHEAIL

MANAGED INFORMATION TECHNOLOGIES LIMITED

MR PETER CRITCHLEY

NOCKOLDS CONSULTING LIMITED

MR JAMES NEIL BRUNTON

NOCKOLDS TRUST CORPORATION LIMITED

MR JAMES NEIL BRUNTON

WELLSPOTTED STUDIO LIMITED

MR PETER CRITCHLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)