Zenith Remarketing Limited. Head office in Kirkstall Forge. Check Director.

Zenith Remarketing Limited, Kirkstall Forge

Zenith Remarketing Limited is a private limited company. Situated at Number One, Great Exhibition Way, Kirkstall Forge LS5 3BF, the above-mentioned 13 years old firm was incorporated on 2011-03-28 and is officially categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
2 directors can be found in the company: Timothy B. (appointed on 19 April 2011), Mark P. (appointed on 19 April 2011). Among the secretaries (1 in total), we can name: Manisha P. (appointed on 01 April 2020).

About
Name: Zenith Remarketing Limited
Number: 07580101
Incorporation date: 2011-03-28
End of financial year: 31 March


Address:	Number One Great Exhibition Way Kirkstall Forge LS5 3BF
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Zeus Bidco Limited

26 January 2018

Address	Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10403131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zvc Holdings (Uk) Limited

6 April 2016 - 26 January 2018

Address	Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4827471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Zenith Remarketing Limited confirmation statement filing is 2024-04-11. The last one was submitted on 2023-03-28. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Zeus Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Exhibition Way, LS5 3BF Kirkstall Forge, Leeds. Zvc Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Exhibition Way, Kirkstall Forge, LS5 3BF Leeds.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 19th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 5th, September 2022 \| accounts	Free Download (24 pages)
MR01	Registration of charge 075801010005, created on 2022-01-28 filed on: 1st, February 2022 \| mortgage	Free Download (47 pages)
MR04	Satisfaction of charge 075801010004 in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 2nd, November 2021 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2021-08-01 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-31 filed on: 10th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 15th, December 2020 \| accounts	Free Download (24 pages)
CH01	On 2020-09-17 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-17 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-17 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-17 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
AP03	On 2020-04-01 - new secretary appointed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-11-25 filed on: 28th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, November 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 4th, December 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 8th, December 2017 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS England to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 2017-11-20 filed on: 20th, November 2017 \| address	Free Download (1 page)
AP03	On 2017-07-17 - new secretary appointed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 075801010004, created on 2017-06-29 filed on: 18th, July 2017 \| mortgage	Free Download (25 pages)
TM02	Secretary appointment termination on 2017-06-30 filed on: 4th, July 2017 \| officers	Free Download (1 page)
CH01	On 2017-05-17 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 075801010003 in full filed on: 21st, April 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 21st, April 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 21st, April 2017 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-06 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, September 2016 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from C/O Sally Jones Anglia House Holly Park Mills, Woodhall Road Calverley Pudsey West Yorkshire LS28 5QS to Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS on 2016-04-07 filed on: 7th, April 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-03-28 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-04: 1.00 GBP capital
AP01	New director was appointed on 2016-01-06 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-03-28 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (15 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, June 2014 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 3rd, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-03-28 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-14: 1.00 GBP capital
TM01	Director appointment termination date: 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (13 pages)
MR01	Registration of charge 075801010003 filed on: 26th, October 2013 \| mortgage	Free Download (61 pages)
AR01	Annual return made up to 2013-03-28 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-04-19 filed on: 19th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-03-28 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 filed on: 7th, July 2011 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, July 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, May 2011 \| mortgage	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2011 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AP03	On 2011-04-27 - new secretary appointed filed on: 27th, April 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 2011-04-27 filed on: 27th, April 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, March 2011 \| incorporation	Free Download (20 pages)

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