Zenith Remarketing Limited

07580101

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NUMBER ONE, KIRKSTALL FORGE, LS5 3BF

Incorporated 28/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr. Mark Trevor Phillips Aca

director · Since 19/04/2011

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

Zvc Holdings (Uk) Limited

Ceased 26/01/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/06/2017Registered 18/07/2017Satisfied 31/01/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 17/06/2011Registered 06/07/2011Satisfied 21/04/2017

charge

satisfied

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

Created 03/05/2011Registered 11/05/2011Satisfied 21/04/2017