ZENITH GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ZENITH GROUP HOLDINGS LIMITED
COMPANY NUMBER
08793619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/2013
(10 years and 11 months old)
WEBSITE
ZENITH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/11/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
24/04/2014
18/02/2016
ZENITH LEASEDRIVE HOLDINGS LIMITED
View all previous names
LEEDS
LS1 2AL
1 City Square
LEEDS
LS1 2AL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2018 | Change in Reg. Office |
| 24/01/2018 | Timothy Peter Buchan (910917282) has left the board |
| 13/12/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZENITH GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENITH GROUP 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 |
|---|---|---|---|---|
|
Born in May 1972 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
|
28/02/2014 - 31/07/2014 (5 months) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
28/02/2014 - 30/06/2017 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2018 | Change in Reg. Office |
| 24/01/2018 | Timothy Peter Buchan (910917282) has left the board |
| 13/12/2017 | 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 (923600967) Appointed |
| 06/07/2017 | Sarah Elizabeth Jones (918595696) has left the board |
| 24/04/2017 | New Board Member Robert Alan Butler (916847263) Appointed |
| 24/04/2017 | Robert Alan Butler (922953112) has left the board |
| 21/04/2017 | Martin John Block (914146583) has left the board |
| 21/04/2017 | Andrew Ronald Land (913921190) has left the board |
| 21/04/2017 | Jonathan Kim Walden (900380963) has left the board |
| 21/04/2017 | New Board Member Robert Alan Butler (922953112) Appointed |
| 10/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/01/2016 | Nicholas Timothy Turner (916676038) has left the board |
| 15/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Martin John Block (914146583) Appointed |
| 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 |
| 11/08/2014 | Roderick Neil Graham (905146657) has left the board |
| 11/08/2014 | David Alan Bird (916028961) has left the board |
| 19/05/2014 | Nicholas Timothy Turner (918595507) has left the board |
| 19/05/2014 | New Board Member Nicholas Timothy Turner (916676038) Appointed |
| 27/03/2014 | Change in Reg. Office |
| 25/03/2014 | New Board Member Jonathan Kim Walden (900380963) Appointed |
| 25/03/2014 | New Board Member Roderick Neil Graham (905146657) Appointed |
| 25/03/2014 | Jonathan Kim Walden (918595641) has left the board |
| 25/03/2014 | Roderick Neil Graham (918595681) has left the board |
| 18/03/2014 | New Board Member David Alan Bird (916028961) Appointed |
| 18/03/2014 | New Board Member Mark Trevor Phillips (906077894) Appointed |
| 18/03/2014 | New Board Member Timothy Peter Buchan (910917282) Appointed |
| 18/03/2014 | New Board Member Nicholas Timothy Turner (918595507) Appointed |
| 18/03/2014 | New Board Member Jonathan Kim Walden (918595641) Appointed |
| 18/03/2014 | New Board Member Roderick Neil Graham (918595681) Appointed |
| 18/03/2014 | New Company Secretary Sarah Elizabeth Jones (918595696) Appointed |
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