Zenith Vehicle Contracts Limited

02267701

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

NUMBER ONE, KIRKSTALL FORGE, LS5 3BF

Incorporated 15/06/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr. Mark Trevor Phillips Aca

director · Since 14/09/1998

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Manisha Kantilal Patel

secretary · Since 01/04/2020

Nicola Brown

director · Since 24/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Richard Andrew Jones

director · Since 24/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Andrew Philip James Wolff

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Zeus Bidco Limited

Significant control

Number One, Great Exhibition Way, Kirkstall Forge, LS5 3BF

Reg: 10403131 · Companies House · Limited By Shares

Notified 26/01/2018

Former PSCs

Zvc Holdings (Uk) Limited

Ceased 26/01/2018

Charges7 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/03/2022Registered 01/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/01/2022Registered 01/02/2022

Charge

outstanding

VEHICLE TITLECO LIMITED

Created 13/08/2021Registered 16/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 31/01/2022

Charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 26/10/2016Registered 07/11/2016Satisfied 13/05/2026

Charge

satisfied

SANTANDER ASSET FINANCE PLC AS SECURITYHOLDER

Created 26/10/2016Registered 07/11/2016Satisfied 13/05/2026

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/08/2016Registered 23/08/2016

Charge

satisfied

VEHICLE TITLECO LIMITED

Created 30/06/2015Registered 06/07/2015Satisfied 16/08/2021

Charge

satisfied

UNITED DOMINIONS TRUST LIMITED (T/A BLACK HORSE FLEET FINANCE) (ASSIGNEE)

Created 12/09/2014Registered 19/09/2014Satisfied 22/01/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/05/2014Registered 30/05/2014

charge

outstanding

CLOSE LEASING LIMITED

Created 14/12/2012Registered 29/12/2012

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 02/10/2012Registered 16/10/2012

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 06/03/2012Registered 22/03/2012Satisfied 08/12/2021

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/08/2011Registered 05/09/2011Satisfied 12/02/2024

charge

satisfied

HSBC BANK PLC

Created 17/06/2011Registered 28/06/2011Satisfied 16/08/2021

charge

satisfied

BIFURCATE FUNDING LIMITED

Created 17/06/2011Registered 28/06/2011Satisfied 16/08/2021

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 27/01/1995Registered 28/01/1995Satisfied 22/01/2024