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ZENITH AUTOMOTIVE HOLDINGS LIMITED - Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Company Information
- Company registration number
- 10574333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number One Great Exhibition Way
- Kirkstall Forge
- Leeds
- LS5 3BF
- United Kingdom Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom UK
Management
- Managing Directors
- BUCHAN, Timothy Peter
- PHILLIPS, Mark Trevor
- THE LORD ROSE OF MONEWDEN, Stuart Alan, Lord
- WATFORD, Emma Judith Sophia
- WELDON, Guy Patrick
- Company secretaries
- PATEL, Manisha Kantilal
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-20
- Age Of Company 2017-01-20 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bridgepoint Advisers Limited
- Bev Gp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZEUS TOPCO IV LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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ZENITH AUTOMOTIVE HOLDINGS LIMITED Company Description
- ZENITH AUTOMOTIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10574333. Its current trading status is "live". It was registered 2017-01-20. It was previously called ZEUS TOPCO IV LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Number One Great Exhibition Way .
Get ZENITH AUTOMOTIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Automotive Holdings Limited - Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
- 2017-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10574333#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10574333#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10574333#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-02) - CS01
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accounts-with-accounts-type-group (2023-12-18) - AA
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resolution (2023-10-03) - RESOLUTIONS
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memorandum-articles (2023-10-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-05) - AA
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memorandum-articles (2022-01-31) - MA
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resolution (2022-01-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-02) - AA
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confirmation-statement-with-updates (2021-01-19) - CS01
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memorandum-articles (2021-01-04) - MA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-15) - SH01
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appoint-person-secretary-company-with-name-date (2020-04-20) - AP03
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capital-name-of-class-of-shares (2020-07-15) - SH08
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accounts-with-accounts-type-group (2020-12-15) - AA
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-updates (2020-01-21) - CS01
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resolution (2020-12-24) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-23) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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accounts-with-accounts-type-group (2019-11-11) - AA
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capital-allotment-shares (2019-05-21) - SH01
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keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-03-07) - SH02
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move-registers-to-sail-company-with-new-address (2018-02-22) - AD03
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change-sail-address-company-with-old-address-new-address (2018-02-22) - AD02
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change-sail-address-company-with-new-address (2018-02-22) - AD02
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second-filing-capital-allotment-shares (2018-02-13) - RP04SH01
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confirmation-statement-with-updates (2018-02-02) - CS01
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capital-allotment-shares (2018-02-02) - SH01
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notification-of-a-person-with-significant-control (2018-02-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-01) - PSC09
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capital-allotment-shares (2018-01-15) - SH01
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accounts-with-accounts-type-group (2018-10-09) - AA
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capital-name-of-class-of-shares (2018-02-19) - SH08
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-04-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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resolution (2017-01-27) - RESOLUTIONS
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incorporation-company (2017-01-20) - NEWINC
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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capital-allotment-shares (2017-10-03) - SH01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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resolution (2017-04-12) - RESOLUTIONS
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capital-allotment-shares (2017-04-06) - SH01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
