Provecta Car Plan Limited
03091210
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
director · Since 08/05/2008
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
secretary · Since 01/04/2020
director · Since 24/07/2024
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 11 other boards
director · Since 24/03/2025
CEO
BRITISH · UNITED KINGDOM · Age 54
Also on 23 other boards
secretary · Since 01/04/2020
Former
corporate nominee director · Resigned 21/08/1995
corporate nominee secretary · Resigned 21/08/1995
director · Resigned 06/11/1995
secretary · Resigned 06/11/1995
secretary · Resigned 07/10/2003
director · Resigned 25/02/2004
director · Resigned 09/08/2005
director · Resigned 12/12/2005
director · Resigned 19/10/2006
director · Resigned 07/09/2007
secretary · Resigned 07/09/2007
director · Resigned 08/05/2008
director · Resigned 08/05/2008
director · Resigned 08/05/2008
secretary · Resigned 08/05/2008
director · Resigned 08/05/2008
director · Resigned 12/11/2008
secretary · Resigned 28/01/2010
director · Resigned 30/04/2011
director · Resigned 13/09/2011
director · Resigned 31/03/2013
director · Resigned 28/02/2014
director · Resigned 11/03/2016
director · Resigned 06/01/2017
secretary · Resigned 30/06/2017
director · Resigned 30/06/2019
secretary · Resigned 25/11/2019
director · Resigned 01/04/2020
director · Resigned 31/07/2021
director · Resigned 31/03/2023
director · Resigned 21/03/2025
director · Resigned 20/06/2025
director · Resigned 11/02/2026
Persons with Significant Control
Zeus Bidco Limited
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
THE ROYAL BANK OF SCOTLAND PLC
BIFURCATE FUNDING LIMITED
Change History
Active
Private Limited Company
NUMBER ONE
KIRKSTALL FORGE