Zenith Automotive Holdings Limited

10574333

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NUMBER ONE GREAT EXHIBITION WAY, LEEDS, LS5 3BF

Incorporated 20/01/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr. Mark Trevor Phillips Aca

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr. Guy Patrick Weldon

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Lord Stuart Alan The Lord Rose Of Monewden

director · Since 25/09/2017

NON-EXECUTIVE DIRECTOR/CHAIRMAN

BRITISH · ENGLAND · Age 77

Manisha Kantilal Patel

secretary · Since 01/04/2020

Mr Patrick Adam Charles Fox

director · Since 18/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 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

Bridgepoint Advisers Limited

75–100% shares

75–100% votes

95, Wigmore Street, London, W1U 1FB

Reg: 03220373 · Companies House, Cardiff · Company Limited By Shares

Notified 20/01/2017

Bev Gp Llp

75–100% shares

75–100% votes

95, Wigmore Street, London, W1U 1FB

Reg: Oc3915998 · Companies House, Cardiff · Limited Liability Partnership

Notified 20/01/2017

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 17/03/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 15/09/2023Registered 20/09/2023Satisfied 26/03/2024