ZENITH OPCO LIMITED
Active - Accounts Filed
General Information
NAME
ZENITH OPCO LIMITED
COMPANY NUMBER
08794498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2013
(11years old)
WEBSITE
www.zenith.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/04/2014
19/02/2016
ZENITH LEASEDRIVE OPCO LIMITED
View all previous names
LEEDS
LS5 3BF
Telephone: 03448488080
TPS: No
Number One Great Exhibition Way
Kirkstall Forge
Leeds LS5 3BF
LS5 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ZENITH OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Nicola Brown (932582216) Appointed |
Credit Risk Overview
Want to learn more about ZENITH OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENITH OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENITH OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 26 |
View Report |
|
10/03/2014 - Present (10 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENITH AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZEUS FINCO LIMITED | Active - Accounts Filed | View Report |
| ZEUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| ZEUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES RENTALS LIMITED | Active - Accounts Filed | View Report |
| LEASEDRIVE LIMITED | Active - Accounts Filed | View Report |
| PROVECTA CAR PLAN LIMITED | Active - Accounts Filed | View Report |
| VELO LIMITED | Non-Trading | View Report |
| ZENITH OPCO LIMITED | Active - Accounts Filed | View Report |
| ZENITH REMARKETING LIMITED | Active - Accounts Filed | View Report |
| ZENITH VEHICLE CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| ZENITH EF LIMITED | Active - Accounts Filed | View Report |
| ZEUS OPCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Nicola Brown (932582216) Appointed |
| 04/01/2024 | John Winston Tracy (925804916) has left the board |
| 27/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 23/05/2023 | Martin Peter Holland (927096146) has left the board |
| 23/05/2023 | Robert James Kingdom (927380594) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | Martin Alexander Jenkins (927385443) has left the board |
| 15/09/2020 | New Board Member Martin Alexander Jenkins (927389373) Appointed |
| 08/09/2020 | New Board Member Martin Alexander Jenkins (927385443) Appointed |
| 07/09/2020 | New Board Member Ian Munro Hughes (918634748) Appointed |
| 07/09/2020 | New Board Member Ian Robert Gibson (920416697) Appointed |
| 07/09/2020 | New Board Member John Winston Tracy (925804916) Appointed |
| 07/09/2020 | New Board Member Robert Kingdom (927380594) Appointed |
| 07/09/2020 | New Board Member Andrew Kirby (927380595) Appointed |
| 22/04/2020 | New Company Secretary Manisha Kantilal Patel (926900836) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Patrick James Rawnsley (923600959) has left the board |
| 14/11/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 28/07/2017 | New Company Secretary Patrick James Rawnsley (923600959) Appointed |
| 06/07/2017 | Sally Jones (918648012) has left the board |
| 21/04/2017 | Andrew Ronald Land (913921190) has left the board |
| 19/01/2017 | Matthew Longstreth Thompson (920420425) has left the board |
| 12/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Matthew Longstreth Thompson (920420425) Appointed |
| 18/01/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 08/01/2015 | Simon William Lyall-Cottle (918299540) has left the board |
| 28/12/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Robert Alan Butler (916847263) Appointed |
| 10/04/2014 | Robert Alan Butler (918647970) has left the board |
| 03/04/2014 | New Board Member Mark Trevor Phillips (906077894) Appointed |
| 03/04/2014 | New Company Secretary Sally Jones (918648012) Appointed |
| 03/04/2014 | New Board Member Timothy Peter Buchan (910917282) Appointed |
| 03/04/2014 | New Board Member Robert Alan Butler (918647970) Appointed |
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