Zenith Automotive Holdings Limited

Active10574333 Private limited company
Incorporated
20 January 2017 (9 years)
Previously known as
Zeus Topco IV Limited (until 27 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Stuart Alan The Lord Rose Of Monewden
Accounts type
Group
Region
Yorkshire
Address
Number One Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born July 1972 (54)
Director · Appointed 18 July 2024
British
Born August 1958 (68)
Patel, Manisha Kantilal
Secretary · Appointed 1 April 2020
The Lord Rose Of Monewden, Stuart Alan, Lord
Director · Appointed 25 September 2017
British
Born March 1949 (77)
Director · Appointed 28 March 2017
British
Born April 1968 (58)
Weldon, Guy Patrick, Mr.
Director · Appointed 28 March 2017
British
Born April 1967 (59)
Officer history (4 former)
24 March 2025
Appointed Jones, Richard Andrew as Director
21 March 2025
Resigned Buchan, Timothy Peter as Director
18 July 2024
Appointed Fox, Patrick Adam Charles as Director
18 July 2024
Resigned Watford, Emma Judith Sophia as Director
1 April 2020
Appointed Patel, Manisha Kantilal as Secretary
25 November 2019
Resigned Rawnsley, Patrick James as Secretary
25 September 2017
Appointed The Lord Rose Of Monewden, Stuart Alan, Lord as Director
17 July 2017
Appointed Rawnsley, Patrick James as Secretary
31 March 2017
Appointed Buchan, Timothy Peter as Director
31 March 2017
Resigned Paul, William Simon as Director
28 March 2017
Appointed Weldon, Guy Patrick, Mr. as Director
28 March 2017
Appointed Phillips, Mark Trevor, Mr. as Director
20 January 2017
Appointed Paul, William Simon as Director
20 January 2017
Appointed Watford, Emma Judith Sophia as Director

Ownership 2 active

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

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03220373
Bev GP LLP
Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc3915998

Holdings 1

Companies where Zenith Automotive Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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