Zenith Opco Limited

Active08794498 Private limited company
Incorporated
28 November 2013 (12 years)
Previously known as
Zenith Leasedrive Opco Limited (until 19 February 2016)
Barcelona Midco 2 Limited (until 25 April 2014)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Number One
Great Exhibition Way
Kirkstall Forge
LS5 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 10 March 2014
British
Born April 1968 (58)
Officer history (14 former)
30 April 2026
Resigned Jenkins, Martin Alexander as Director
11 February 2026
Resigned Hughes, Ian Munro as Director
21 November 2025
Resigned Kirby, Andrew as Director
20 June 2025
Resigned Gibson, Ian Robert as Director
24 March 2025
Appointed Jones, Richard Andrew as Director
21 March 2025
Resigned Buchan, Timothy Peter as Director
24 July 2024
Appointed Brown, Nicola as Director
18 December 2023
Resigned Tracy, John Winston as Director
31 March 2023
Resigned Holland, Martin Peter as Director
31 March 2023
Resigned Kingdom, Robert James as Director
1 August 2021
Appointed Holland, Martin Peter as Director
31 July 2021
Resigned Butler, Robert Alan as Director
1 April 2020
Appointed Jenkins, Martin Alexander as Director
1 April 2020
Appointed Hughes, Ian Munro as Director
1 April 2020
Appointed Gibson, Ian Robert as Director
1 April 2020
Appointed Tracy, John Winston as Director
1 April 2020
Appointed Kingdom, Robert James as Director
1 April 2020
Appointed Kirby, Andrew as Director
1 April 2020
Appointed Patel, Manisha Kantilal as Secretary
25 November 2019
Resigned Rawnsley, Patrick James as Secretary
17 July 2017
Appointed Rawnsley, Patrick James as Secretary
30 June 2017
Resigned Jones, Sally as Secretary
31 March 2017
Resigned Land, Andrew Ronald as Director
6 January 2017
Resigned Thompson, Matthew Longstreth as Director
6 January 2016
Appointed Thompson, Matthew Longstreth as Director
5 January 2015
Resigned Lyall-Cottle, Simon William as Director
10 March 2014
Appointed Butler, Robert Alan as Director
10 March 2014
Appointed Phillips, Mark Trevor, Mr. as Director
10 March 2014
Appointed Buchan, Timothy Peter as Director
10 March 2014
Appointed Jones, Sally as Secretary
28 November 2013
Appointed Lyall-Cottle, Simon William as Director
28 November 2013
Appointed Land, Andrew Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 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)
30 January 2018
Ceased Zenith Midco Limited — Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a director
25 February 2026Termination of appointment of a director
11 December 2025Confirmation statement with no updates28 November 2025
25 November 2025Termination of appointment of a director
28 August 2025Full accounts31 March 2025
Show all 83 filings

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