PROVECTA CAR PLAN LIMITED
NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE LS5 3BF- Active
- Private Limited Company
- Company No. 03091210
- Last Updated: 01 Mar 2024
Company Profile
PROVECTA CAR PLAN LIMITED was incorporated on Tuesday, August 15, 1995 as a Private Limited Company with registered address in KIRKSTALL FORGE. PROVECTA CAR PLAN LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 29 years 2 months and 24 days.
| Name | PROVECTA CAR PLAN LIMITED |
|---|---|
| Company number | 03091210 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LS5 3BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zeus Bidco Limited Great Exhibition Way, LS5 3BF |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zenith Intermediate Holdings Limited Great Exhibition Way, Kirkstall Forge, LS5 3BF |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| PROVECTA CAR PLAN LIMITED | 15 Aug 1995 |