ZENITH OPCO LIMITED
Overview
| Company Name | ZENITH OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08794498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENITH OPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZENITH OPCO LIMITED located?
| Registered Office Address | Number One Great Exhibition Way LS5 3BF Kirkstall Forge Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITH OPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENITH LEASEDRIVE OPCO LIMITED | Apr 25, 2014 | Apr 25, 2014 |
| BARCELONA MIDCO 2 LIMITED | Nov 28, 2013 | Nov 28, 2013 |
What are the latest accounts for ZENITH OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZENITH OPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for ZENITH OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Alexander Jenkins as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Munro Hughes as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Kirby as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Termination of appointment of Ian Robert Gibson as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Peter Buchan as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Andrew Jones as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Appointment of Nicola Brown as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Winston Tracy as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert James Kingdom as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin Peter Holland as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Satisfaction of charge 087944980002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Termination of appointment of Robert Alan Butler as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Martin Peter Holland as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ZENITH OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Manisha Kantilal | Secretary | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | 269008360001 | |||||||
| BROWN, Nicola | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 325822160001 | |||||
| JONES, Richard Andrew | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 130118640005 | |||||
| PHILLIPS, Mark Trevor, Mr. | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 60778940003 | |||||
| JONES, Sally | Secretary | Holly Park Mills Calverley LS28 5QS Leeds Anglia House Uk | British | 186480120001 | ||||||
| RAWNSLEY, Patrick James | Secretary | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | 236009590001 | |||||||
| BUCHAN, Timothy Peter | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | England | British | 109172820004 | |||||
| BUTLER, Robert Alan | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 168472630001 | |||||
| GIBSON, Ian Robert | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | England | British | 204166970002 | |||||
| HOLLAND, Martin Peter | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 270961460001 | |||||
| HUGHES, Ian Munro | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | England | British | 186347480001 | |||||
| JENKINS, Martin Alexander | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 273893730001 | |||||
| KINGDOM, Robert James | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 273805940001 | |||||
| KIRBY, Andrew | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 273805950001 | |||||
| LAND, Andrew Ronald | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire | United Kingdom | British | 139211900002 | |||||
| LYALL-COTTLE, Simon William | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire | England | British | 182995400001 | |||||
| THOMPSON, Matthew Longstreth | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire United Kingdom | United Kingdom | British | 204204250001 | |||||
| TRACY, John Winston | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | Canadian | 258049160001 |
Who are the persons with significant control of ZENITH OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeus Bidco Limited | Jan 30, 2018 | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zenith Midco Limited | Apr 06, 2016 | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0