CONTRACT VEHICLES GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

2 outstanding 8 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

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Mark Trevor Phillips	Director	British	England	57	31 Mar 2017	Active
Patrick James Rawnsley	Secretary	Unknown	Unknown	—	17 Jul 2017	Active
Robert Alan Butler	Director	British	United Kingdom	55	31 Mar 2017	Active

Shareholders

Shareholders (8)


Valerie Barrett	0.0%	Ordinary Shares	6 Oct 2017
Ross Wendy	0.0%	Ordinary Shares	6 Oct 2017
R Smith As Trustees Of A C Brown Life Settlement R A A Brown As Trustees Of A C Brown Life Settlement A C	0.0%	Ordinary Shares	6 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Contract Vehicles Holdings Limited

United Kingdom

Active

Notified 21 Apr 2016

Nature of Control

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

Douglas Smith

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1953

Nature of Control

Significant Influence Or Control

Nigel John Barrett

Ceased 31 Mar 2017

Ceased

John Allan Ross

Ceased 15 Jun 2017

Ceased

Alec Charles Brown

Ceased 15 Jun 2017

Ceased

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Group Structure

CONTRACT VEHICLES HOLDINGS 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

BEV GP LLP united kingdom

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

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 significant influence or control

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

CONTRACT VEHICLES GROUP LIMITED Current Company

Charges

2 outstanding 8 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)
8 May 2018	Address	Change Sail Address Company With New Address	View(2 pages)
8 May 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)