ZENITH AUTOMOTIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZENITH AUTOMOTIVE HOLDINGS LIMITED
COMPANY NUMBER
10574333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/2017
(7 years and 10 months old)
WEBSITE
www.zenith.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/01/2017
27/01/2017
ZEUS TOPCO IV LIMITED
LEEDS
LS5 3BF
Telephone: 03448488080
TPS: No
95 Wigmore Street
London
W1U 1FB
Telephone: 2682368
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Patrick Adam Charles Fox (908546433) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZENITH AUTOMOTIVE HOLDINGS 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 AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENITH AUTOMOTIVE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2017 - Present (7 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 26 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Patrick Adam Charles Fox (908546433) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Emma Judith Sophia Watford (912568242) has left the board |
| 30/07/2024 | New Board Member Patrick Adam Charles Fox (932552183) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 07/02/2023 | 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 |
| 25/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 22/04/2020 | New Company Secretary Manisha Kantilal Patel (926900839) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | Patrick James Rawnsley (923601266) has left the board |
| 14/11/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 27/09/2017 | New Board Member Stuart Alan The Lord Rose Of Monewden (923826744) Appointed |
| 28/07/2017 | New Company Secretary Patrick James Rawnsley (923601266) Appointed |
| 12/04/2017 | Mark Trevor Phillips (922841695) has left the board |
| 12/04/2017 | New Board Member Mark Trevor Phillips (906077894) Appointed |
| 06/04/2017 | New Board Member Guy Patrick Weldon (922848046) Appointed |
| 05/04/2017 | William Simon Paul (920800724) has left the board |
| 05/04/2017 | New Board Member Mark Trevor Phillips (922841695) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Board Member Timothy Peter Buchan (910917282) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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