ZENITH VEHICLE MANAGEMENT LIMITED

ZENITH VEHICLE MANAGEMENT LIMITED is an active private limited company, incorporated on 14 May 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ZENITH VEHICLE MANAGEMENT LIMITED has two previous names, the most recent of which was ZENITH DETAILING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/06/2017 onwards:

ZENITH VEHICLE MANAGEMENT LIMITED

From 05/05/2015 to 01/06/2017:

ZENITH DETAILING LIMITED

Prior to 05/05/2015:

KENT AUTO VALETING LIMITED

Directors

(The company's officers)

MR SAMUEL JOSHUA DAVID DE HAAN

(~28 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 14/05/2014

SAMUEL DE HAAN

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM

Current Secretary

Appointed on 14/05/2014

Shareholders

(Persons of Significant Control)

Mr Samuel Joshua David De Haan

(~28 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RENJS TRUSTEE LIMITED

MR SAMUEL JOSHUA DAVID DE HAAN

ST LAWRENCE LIME TREE HOUSE MANAGEMENT LIMITED

MR SAMUEL JOSHUA DAVID DE HAAN

TOMBESEC DEVELOPMENT LLP

MR SAMUEL JOSHUA DAVID DE HAAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)