opendata.bot
Company number
02267701

ZENITH VEHICLE CONTRACTS LIMITED

Officer · PATEL, Manisha Kantilal and 28 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
7 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ZENITH VEHICLE CONTRACTS LIMITED
Company number
02267701
Registered office
NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, UNITED KINGDOM · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 June 1988
Status
Active
Age
38 years
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 24 resigned

secretary
Appointed 01/04/2020
Active
director
Appointed 24/07/2024
Active
director
Appointed 24/03/2025
Active
director
Appointed 14/09/1998
Active
director
Appointed 01/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Zeus Bidco Limited
has significant influence or control
Notified 26/01/2018
Zvc Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 26/01/2018 Controls 10 companies
Zvc Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/01/2018 Controls 3 companies

Serving officers

secretary Appointed 01/04/2020
director Appointed 24/07/2024
director Appointed 24/03/2025
director Appointed 14/09/1998
director Appointed 01/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Director appointed WOLFF, Andrew Philip James
30/04/2026 Director resigned JENKINS, Martin Alexander
11/02/2026 Director resigned HUGHES, Ian Monro
21/11/2025 Director resigned KIRBY, Andrew
20/06/2025 Director resigned GIBSON, Ian Robert
24/03/2025 Director appointed JONES, Richard Andrew
21/03/2025 Director resigned BUCHAN, Timothy Peter
24/07/2024 Director appointed BROWN, Nicola
31/03/2023 Director resigned HOLLAND, Martin Peter
28/03/2022 Charge registered A registered charge
28/01/2022 Charge registered A registered charge
13/08/2021 Charge registered A registered charge
01/08/2021 Director appointed HOLLAND, Martin Peter
31/07/2021 Director resigned BUTLER, Robert Alan
01/04/2020 Director appointed JENKINS, Martin Alexander
01/04/2020 Secretary appointed PATEL, Manisha Kantilal
25/11/2019 Secretary resigned RAWNSLEY, Patrick James
30/06/2019 Director resigned CONNOR, Mark
26/01/2018 Person with significant control ceased Zvc Holdings (Uk) Limited
26/01/2018 Person with significant control added Zeus Bidco Limited

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ZENITH VEHICLE CONTRACTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

7 outstanding · 18 satisfied

A registered charge — persons entitled: Hsbc Equipment Finance (UK) Limited
outstanding
A registered charge — persons entitled: National Westminster Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Vehicle Titleco Limited
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Santander Asset Finance PLC as Securityholder
fully-satisfied
A registered charge — persons entitled: Santander Asset Finance PLC
fully-satisfied
A registered charge — persons entitled: Lombard North Central PLC
outstanding
A registered charge — persons entitled: Vehicle Titleco Limited
fully-satisfied
A registered charge — persons entitled: United Dominions Trust Limited (T/a Black Horse Fleet Finance) (Assignee)
fully-satisfied
A registered charge — persons entitled: Lombard North Central PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Master security assignment — persons entitled: Close Leasing Limited
outstanding
Charge and security assignment — persons entitled: Lombard North Central PLC
outstanding
Security assignent — persons entitled: Barclays Mercantile Business Finance Limited
fully-satisfied
Security assignment — persons entitled: Lombard North Central PLC
fully-satisfied
Charge and security assignment — persons entitled: Santander Asset Finance PLC
fully-satisfied
Security agreement — persons entitled: Bifurcate Funding Limited
fully-satisfied
Security agreement — persons entitled: Hsbc Bank PLC
fully-satisfied
Supplemental deed to a debenture — persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
fully-satisfied
A security deed of accession — persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
fully-satisfied
Certificate of assignment — persons entitled: Lhe Finance Limited
fully-satisfied
Certificate of assignment — persons entitled: Lhe Finance Limited
fully-satisfied
Certificate of assignment pursuant to a master assignment — persons entitled: Lhe Finance Limited
fully-satisfied
Certificate of assignment pursuant to a master assignment dated 17/10/1997 — persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
fully-satisfied
Certificate of assignment pursuant to a master assignment dated 17/10/1997 — persons entitled: Bank of Scotland PLC Formerly Capital Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Zenith Vehicle Contracts Ltd — LS5 3BF
Tier 3 · renews 24/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ZENITH VEHICLE CONTRACTS LIMITED?
According to the official registry, the company number of ZENITH VEHICLE CONTRACTS LIMITED is 02267701.
Where is ZENITH VEHICLE CONTRACTS LIMITED registered?
The registered office is NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, UNITED KINGDOM.
Who runs ZENITH VEHICLE CONTRACTS LIMITED?
PATEL, Manisha Kantilal is listed among the officers of ZENITH VEHICLE CONTRACTS LIMITED.
What is the SIC code of ZENITH VEHICLE CONTRACTS LIMITED?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.
Who controls ZENITH VEHICLE CONTRACTS LIMITED?
Zeus Bidco Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ZENITH VEHICLE CONTRACTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ZENITH VEHICLE CONTRACTS LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 18 already satisfied.

About ZENITH VEHICLE CONTRACTS LIMITED (02267701)

ZENITH VEHICLE CONTRACTS LIMITED is a private limited company incorporated on 15 June 1988 and registered in the United Kingdom under company number 02267701. Its registered office is at NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, UNITED KINGDOM. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently active , with statutory accounts last made up to 31 March 2025. 29 active officers are on record , and the person with significant control is Zeus Bidco Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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