Provecta Car Plan Limited
- Company number
- 03091210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1995
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Improvelink Limited (until 1 Sep 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Andrew | Director | 11 Nov 2013 | 1 Apr 2020 |
| JONES, Richard Andrew | Director | 24 Mar 2025 | |
| BROWN, Nicola | Director | 24 Jul 2024 | |
| PHILLIPS, Mark Trevor, Mr. | Director | 8 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zenith Intermediate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jan 2018 |
| Zeus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2018 |
Accounts
Connections
Owned by
Provecta Car Plan Limited → Zeus Bidco Limited → Zeus Midco Limited → Zeus Finco Limited → Zenith Automotive Holdings Limited → Bridgepoint Advisers Limited
Companies at the same address
- Leasedrive Limited (01748180)
- Velo Limited (02262861)
- Zenith Ef Limited (07245395)
- Zenith Opco Limited (08794498)
- Zenith Remarketing Limited (07580101)
- Zenith Vehicle Contracts Limited (02267701)