LEASEDRIVE HOLDINGS (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

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Registered Address

1 City Square Leeds LS1 2AL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

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						Status
Mark Trevor Phillips	Director	British	England	57	10 Mar 2014	Active
Patrick James Rawnsley	Secretary	Unknown	Unknown	—	17 Jul 2017	Active
Robert Alan Butler	Director	British	United Kingdom	55	10 Mar 2014	Active

Shareholders

Shareholders (2)


Leasedrive Velo Holdings Limited	52.0%	130,000	B Ordinary	3 Feb 2016
Leasedrive Velo Holdings Limited	48.0%	120,000	A Ordinary	3 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leasedrive Velo Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEASEDRIVE VELO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEASEDRIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZENITH ACQUISITIONCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZENITH OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZEUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ZEUS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZEUS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ZENITH AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEV GP LLP united kingdom

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

LEASEDRIVE HOLDINGS (UK) LIMITED Current Company

LEASEDRIVE RENTAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 May 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Feb 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
15 Mar 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
20 Feb 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 Feb 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)