Menna Overview
Here’s a quick overview of PROVECTA CAR PLAN LIMITED 👀 — a Kirkstall Forge, Leeds based business that started in 1995.
PROVECTA CAR PLAN LIMITED
- Company statusactive
- Company No03091210
- Age30 years 11 months Incorporated 15 August 1995
- Officers5
Address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
PROVECTA CAR PLAN LIMITED is an active company incorporated on 15 August 1995 and based in Kirkstall Forge, Leeds, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Manisha Kantilal | secretary | 01 Apr 2020 | |
| BROWN, Nicola | director | Jul 1983 | 24 Jul 2024 |
| HUGHES, Ian Munro | director | Jan 1968 | 10 Mar 2014 |
| JONES, Richard Andrew | director | Jul 1972 | 24 Mar 2025 |
| PHILLIPS, Mark Trevor, Mr. | director | Apr 1968 | 08 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zeus Bidco Limited | 26 Jan 2018 | |
| Zenith Intermediate Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROVECTA CAR PLAN LIMITED 👀 — a Kirkstall Forge, Leeds based business that started in 1995.