PROVECTA CAR PLAN LIMITED
Active - Accounts Filed
General Information
NAME
PROVECTA CAR PLAN LIMITED
COMPANY NUMBER
03091210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
15/08/1995
(29 years and 3 months old)
WEBSITE
www.payzenithprovecta.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/08/1995
01/09/1995
IMPROVELINK LIMITED
LEEDS
LS5 3BF
Telephone: 01189538600
TPS: No
Anglia House
1-3 Woodhall Road Holly Park Mills
Pudsey
West Yorkshire
LS28 5QS
Telephone: 4176015
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 |
| PROVECTA CAR PLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROVECTA CAR PLAN 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 PROVECTA CAR PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVECTA CAR PLAN 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 |
|---|---|---|---|---|
|
08/05/2008 - Present (16 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 26 |
View Report |
|
08/05/2008 - Present (16 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/01/2016 - Present (8 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 9 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Nicola Brown (932582216) Appointed |
| 27/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 23/05/2023 | Martin Peter Holland (927096146) has left the board |
| 09/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | Andrew Kirby (918340245) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Company Secretary Manisha Kantilal Patel (926900828) Appointed |
| 02/12/2019 | Patrick James Rawnsley (923600972) has left the board |
| 14/11/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/07/2019 | Mark Connor (916652862) has left the board |
| 08/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 11/08/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Company Secretary Patrick James Rawnsley (923600972) Appointed |
| 06/07/2017 | Sally Elizabeth Jones (914859975) has left the board |
| 19/01/2017 | Matthew Longstreth Thompson (920420425) has left the board |
| 04/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 17/03/2016 | Claudia Giuliana Maria Rose (914693870) has left the board |
| 18/01/2016 | New Board Member Matthew Longstreth Thompson (920420425) Appointed |
| 15/01/2016 | New Board Member Ian Robert Gibson (920416697) Appointed |
| 15/01/2016 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Board Member Mark Connor (916652862) Appointed |
| 31/03/2014 | New Board Member Ian Munro Hughes (918634748) Appointed |
| 05/03/2014 | Andrew Iain Cope (913086938) has left the board |
| 23/12/2013 | New Accounts filed |
| 06/12/2013 | New Board Member Andrew Kirby (918340245) Appointed |
| 31/08/2013 | New Confirmation Statement filed |
| 16/04/2013 | Philip Victor Jerome (913086963) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 13/11/2012 | New Board Member Claudia Giuliana Maria Rose (914693870) Appointed |
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