ZARA UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ZARA UK TOPCO LIMITED
COMPANY NUMBER
09709547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46220 -
Wholesale of flowers and plants
INCORPORATION DATE
29/07/2015
(9 years and 4 months old)
WEBSITE
http://flamingo.net
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2NB
Telephone: 01438375100
TPS: No
Flamingo House Cockerell Close
Stevenage
Hertfordshire
SG1 2NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Paul David Daccus (927026466) Appointed |
Credit Risk Overview
Want to learn more about ZARA UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZARA UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZARA UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2023 - Present (11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
29/07/2015 - 18/12/2015 (4 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
29/07/2015 - Present (9 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Paul David Daccus (927026466) Appointed |
| 18/12/2023 | Timothy Rupert John Stubbs (916414805) has left the board |
| 18/12/2023 | New Board Member Paul David Daccus (931711252) Appointed |
| 26/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 06/03/2023 | Sergei Spiridonov (920006123) has left the board |
| 08/11/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 04/09/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 28/07/2016 | Change in Reg. Office |
| 20/01/2016 | Christopher John Carney (918883015) has left the board |
| 20/01/2016 | Paul David Daccus (914908396) has left the board |
| 20/01/2016 | New Board Member Sergei Spiridonov (920006123) Appointed |
| 20/01/2016 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 03/08/2015 | New Board Member Christopher John Carney (918883015) Appointed |
| 03/08/2015 | New Board Member Paul David Daccus (914908396) Appointed |
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