Provecta Car Plan Limited

03091210

active

Private Limited Company

england wales

Companies House

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 vehicles

Officers

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 42

Also on 11 other boards

Mr Richard Andrew Jones

director · Since 24/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

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

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2013Registered 26/10/2013Satisfied 21/04/2017

charge

satisfied

BIFURCATE FUNDING LIMITED

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 17/06/2011Registered 28/06/2011Satisfied 21/04/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")

Created 13/09/2010Registered 21/09/2010Satisfied 21/04/2017

charge

satisfied

FORTIS LEASE UK LIMITED

Created 01/10/2008Registered 22/10/2008Satisfied 08/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 08/05/2008Registered 13/05/2008Satisfied 09/10/2010

charge

satisfied

FORTIS LEASE UK LIMITED

Created 11/04/2006Registered 29/04/2006Satisfied 08/10/2013

charge

satisfied

HSBC BANK PLC

Created 17/01/2005Registered 19/01/2005Satisfied 30/05/2008

charge

satisfied

LORNE STEWART PLC

Created 18/08/2003Registered 03/09/2003Satisfied 09/08/2008

charge

satisfied

GE CAPITAL BANK LIMITED TRADING AS GE CAPITAL WOODCHESTER UK

Created 19/08/2003Registered 29/08/2003Satisfied 18/08/2010

charge

satisfied

GE CAPITAL BANK LIMITED TRADING AS GE CAPITAL WOODCHESTER

Created 19/08/2003Registered 29/08/2003Satisfied 30/05/2008

charge

satisfied

HSBC BANK PLC

Created 06/04/2001Registered 12/04/2001Satisfied 30/05/2008

charge

satisfied

RAINBOW OFFICE INVESTMENTS LIMITED

Created 26/02/1999Registered 04/03/1999Satisfied 08/04/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1998Registered 27/02/1998Satisfied 08/04/2006

charge

satisfied

SIR NICHOLAS PEARSON

Created 06/11/1995Registered 08/11/1995Satisfied 25/02/1998