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Zenith Group Holdings Limited

Zenith Group Holdings Limited is a dissolved company incorporated on 27 November 2013 with the registered office located in Leeds, West Yorkshire. Zenith Group Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08793619
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 City Square
Leeds
LS1 2AL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1970
HG Pooled Management Limited
PSC
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Mutual Companies
Leasedrive Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Velo Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zenith Vehicle Contracts Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Provecta Car Plan Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zenith Ef Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zenith Remarketing Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zenith Opco Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Zeus Bidco Limited
Mr Mark Trevor Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£16.01M
Decreased by £31.99M (-67%)
Turnover
£406.76M
Increased by £23.76M (+6%)
Employees
507
Increased by 10 (+2%)
Total Assets
£941.57M
Increased by £566K (0%)
Total Liabilities
-£985.5M
Increased by £10.5M (+1%)
Net Assets
-£43.93M
Decreased by £9.93M (+29%)
Debt Ratio (%)
105%
Increased by 1.05% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Registers Moved To Inspection Address
7 Years Ago on 12 Mar 2018
Registered Address Changed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 15 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Feb 2018
Group Accounts Submitted
7 Years Ago on 8 Dec 2017
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Registered Address Changed
7 Years Ago on 20 Nov 2017
Patrick James Rawnsley Appointed
8 Years Ago on 17 Jul 2017
Timothy Peter Buchan Resigned
8 Years Ago on 19 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2019
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 12 Mar 2018
Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018
Submitted on 20 Feb 2018
Appointment of a voluntary liquidator
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Declaration of solvency
Submitted on 15 Feb 2018
Statement by Directors
Submitted on 30 Jan 2018
Statement of capital on 30 January 2018
Submitted on 30 Jan 2018
Solvency Statement dated 26/01/18
Submitted on 30 Jan 2018
Repayment History
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