Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Provecta Car Plan Limited
- Incorporated
- 15 August 1995 (31 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Number OneGreat Exhibition WayKirkstall ForgeLS5 3BF
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
British
Born July 1972 (54)
Director · Appointed 24 July 2024
British
Born July 1983 (43)
Patel, Manisha Kantilal
Secretary · Appointed 1 April 2020
Director · Appointed 8 May 2008
British
Born April 1968 (58)
Officer history (33 former)
11 February 2026
20 June 2025
24 March 2025
21 March 2025
24 July 2024
31 March 2023
1 August 2021
31 July 2021
1 April 2020
Appointed Patel, Manisha Kantilal as Secretary
1 April 2020
25 November 2019
Resigned Rawnsley, Patrick James as Secretary
30 June 2019
17 July 2017
Appointed Rawnsley, Patrick James as Secretary
30 June 2017
Resigned Jones, Sally Elizabeth as Secretary
6 January 2017
11 March 2016
6 January 2016
6 January 2016
10 March 2014
10 March 2014
28 February 2014
11 November 2013
31 March 2013
17 October 2012
1 April 2012
13 September 2011
Resigned Pattas, Nick as Director
30 April 2011
28 January 2010
Appointed Jones, Sally Elizabeth as Secretary
28 January 2010
12 November 2008
8 May 2008
8 May 2008
Resigned Barnard, Bruce as Director
8 May 2008
8 May 2008
8 May 2008
8 May 2008
8 May 2008
8 May 2008
Resigned Barnard, Bruce as Secretary
8 May 2008
8 May 2008
8 May 2008
Resigned Hale, Alan Martin as Director
7 February 2008
7 September 2007
Appointed Barnard, Bruce as Secretary
7 September 2007
7 September 2007
27 June 2007
Appointed Barnard, Bruce as Director
27 February 2007
Appointed Hale, Alan Martin as Director
19 October 2006
12 December 2005
28 November 2005
9 August 2005
25 February 2004
7 October 2003
7 October 2003
4 March 2002
3 July 2000
1 June 1998
Appointed Pattas, Nick as Director
5 January 1998
6 November 1995
6 November 1995
6 September 1995
6 September 1995
6 September 1995
6 September 1995
21 August 1995
21 August 1995
21 August 1995
21 August 1995
15 August 1995
15 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10403131
Former controllers (1)
26 January 2018
Ceased Zenith Intermediate Holdings Limited — Owns 75–100% of shares
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 25 February 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Full accounts | 31 March 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 1 July 2025 | Termination of appointment of a director |
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