ZENITH AUTOMOTIVE HOLDINGS LIMITED
Company details
- Registered name
- ZENITH AUTOMOTIVE HOLDINGS LIMITED
- Company number
- 10574333
- 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
- 20 January 2017
- Status
- Active
- Age
- 9 years
- Previous names
- ZEUS TOPCO IV LIMITED (to 27 Jan 2017)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 04 Feb 2027
- Confirmation statement — last
- 21 Jan 2026
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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 70 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2025 | Director appointed | — | JONES, Richard Andrew |
| 21/03/2025 | Director resigned | BUCHAN, Timothy Peter | — |
| 28/02/2025 | Charge registered | — | A registered charge |
| 18/07/2024 | Director resigned | WATFORD, Emma Judith Sophia | — |
| 18/07/2024 | Director appointed | — | FOX, Patrick Adam Charles |
| 15/09/2023 | Charge registered | — | A registered charge |
| 01/04/2020 | Secretary appointed | — | PATEL, Manisha Kantilal |
| 25/11/2019 | Secretary resigned | RAWNSLEY, Patrick James | — |
| 25/09/2017 | Director appointed | — | THE LORD ROSE OF MONEWDEN, Stuart Alan, Lord |
| 17/07/2017 | Secretary appointed | — | RAWNSLEY, Patrick James |
| 31/03/2017 | Director resigned | PAUL, William Simon | — |
| 31/03/2017 | Director appointed | — | BUCHAN, Timothy Peter |
| 28/03/2017 | Director appointed | — | WELDON, Guy Patrick, Mr. |
| 28/03/2017 | Director appointed | — | PHILLIPS, Mark Trevor, Mr. |
| 27/01/2017 | Registered name changed | ZEUS TOPCO IV LIMITED | ZENITH AUTOMOTIVE HOLDINGS LIMITED |
| 20/01/2017 | Person with significant control added | — | Bridgepoint Advisers Limited |
| 20/01/2017 | Person with significant control added | — | Bev Gp Llp |
| 20/01/2017 | Director appointed | — | WATFORD, Emma Judith Sophia |
| 20/01/2017 | Director appointed | — | PAUL, William Simon |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. 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 AUTOMOTIVE HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ZENITH AUTOMOTIVE HOLDINGS LIMITED (10574333)
ZENITH AUTOMOTIVE HOLDINGS LIMITED is a private limited company incorporated on 20 January 2017 and registered in the United Kingdom under company number 10574333. Its registered office is at NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Bev Gp Llp. 1 outstanding charge is 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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