ZEGONA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ZEGONA HOLDCO LIMITED
COMPANY NUMBER
10159604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/05/2016
(8 years and 7 months old)
WEBSITE
zegona.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|
| 04/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 02/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (932215391) has left the board |
| 02/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (932982929) Appointed |
Credit Risk Overview
Want to learn more about ZEGONA HOLDCO 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 ZEGONA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEGONA HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/06/2024 - Present (6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 197 Past: 257 |
View Report |
|
27/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 04/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 02/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (932215391) has left the board |
| 02/12/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (932982929) Appointed |
| 05/06/2024 | Robert Walter Samuelson (930992945) has left the board |
| 05/06/2024 | New Board Member Richard James Williams (920199612) Appointed |
| 05/06/2024 | New Board Member Howard Seth Kalika (932369140) Appointed |
| 24/04/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932215391) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Robert Walter Samuelson (930992945) Appointed |
| 12/06/2023 | New Board Member Robert Walter Samuelson (930992961) Appointed |
| 09/06/2023 | Dean Vivian Checkley (923445748) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 25/05/2022 | Howard Seth Kalika (920774013) has left the board |
| 25/05/2022 | New Board Member Dean Vivian Checkley (923445748) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 17/11/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Annual Return filed |
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