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ZENITH OPCO LIMITED - Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Company Information
- Company registration number
- 08794498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number One
- Great Exhibition Way
- Kirkstall Forge
- Leeds
- LS5 3BF
- United Kingdom Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom UK
Management
- Managing Directors
- BUCHAN, Timothy Peter
- GIBSON, Ian Robert
- HUGHES, Ian Munro
- KIRBY, Andrew
- PHILLIPS, Mark Trevor, Mr.
- JENKINS, Martin Alexander
- Company secretaries
- PATEL, Manisha Kantilal
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-28
- Age Of Company 2013-11-28 10 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ZEUS BIDCO LIMITED (100.00%) United Kingdom, Leeds, LS5 3BF, Kirkstall Forge, Number One Great Exhibition Way
- Beneficial Owners
- Zeus Bidco Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Zenith Opco Limited
- Additional Status Details
- Active
- Previous Names
- ZENITH LEASEDRIVE OPCO LIMITED
- Legal Entity Identifier (LEI)
- 2138007NWH18XGOXB666
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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ZENITH OPCO LIMITED Company Description
- ZENITH OPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08794498. Its current trading status is "live". It was registered 2013-11-28. It was previously called ZENITH LEASEDRIVE OPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary.It can be contacted at Number One .
Get ZENITH OPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Opco Limited - Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
- 2013-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-full (2023-12-18) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-31) - MR04
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accounts-with-accounts-type-full (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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accounts-with-accounts-type-full (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-20) - AP03
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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accounts-with-accounts-type-full (2019-11-11) - AA
keyboard_arrow_right 2018
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resolution (2018-01-30) - RESOLUTIONS
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legacy (2018-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
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legacy (2018-01-30) - SH20
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notification-of-a-person-with-significant-control (2018-02-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-27) - PSC07
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accounts-with-accounts-type-full (2018-12-09) - AA
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confirmation-statement-with-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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change-person-director-company-with-change-date (2017-05-17) - CH01
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-11-28) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
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certificate-change-of-name-company (2016-02-19) - CERTNM
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-08-18) - AA
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-22) - AD03
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change-sail-address-company-with-new-address (2014-12-22) - AD02
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change-account-reference-date-company-current-extended (2014-12-18) - AA01
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certificate-change-of-name-company (2014-04-25) - CERTNM
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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appoint-person-director-company-with-name (2014-04-01) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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second-filing-of-form-with-form-type (2014-03-18) - RP04
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-23) - RESOLUTIONS
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capital-allotment-shares (2013-12-17) - SH01
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capital-alter-shares-subdivision (2013-12-17) - SH02
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change-account-reference-date-company-current-extended (2013-11-28) - AA01
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incorporation-company (2013-11-28) - NEWINC