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Provecta Car Plan Limited
03091210
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NUMBER ONE, KIRKSTALL FORGE, LS5 3BF
Incorporated 15/08/1995
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
On track
Industry
77110
Renting and leasing of cars and light motor vehiclesOfficers
Mr. Mark Trevor Phillips Aca
director · Since 08/05/2008
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
Persons with Significant Control
Zeus Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Number One, Great Exhibition Way, Kirkstall Forge, LS5 3BF
Reg: 10403131 · Companies House · Limited By Shares
Notified 26/01/2018
Former PSCs
Zenith Intermediate Holdings Limited
Ceased 26/01/2018
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 26/01/2018Registered 07/02/2018Satisfied 31/01/2022
charge
satisfied
BIFURCATE FUNDING LIMITED
Created 17/06/2011Registered 28/06/2011Satisfied 16/08/2021