ZEALBURG HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ZEALBURG HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZEALBURG HOLDINGS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003327. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZEALBURG HOLDINGS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003327. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZEALBURG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2427) LIMITED (until 06/12/2006)
HACKREMCO (NO. 2427) LIMITED (until 06/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL WOODBURN | Apr 1979 | British | Director | 2021-12-01 | CURRENT |
| MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
| MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-20 UNTIL 2006-12-06 | RESIGNED | ||
| COMAT REGISTRARS LIMITED | Corporate Secretary | 2007-03-31 UNTIL 2012-12-14 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-20 UNTIL 2007-01-22 | RESIGNED | ||
| KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 2007-01-22 UNTIL 2007-03-31 | RESIGNED | |
| ALISON WYLLIE | British | Secretary | 2012-12-14 UNTIL 2018-01-12 | RESIGNED | |
| MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-22 UNTIL 2021-12-01 | RESIGNED |
| DAVID JAMES WEBSTER | Nov 1963 | Australian | Director | 2006-12-06 UNTIL 2008-09-18 | RESIGNED |
| MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2006-12-06 UNTIL 2012-12-13 | RESIGNED |
| HARRY SEEKINGS | Dec 1973 | British | Director | 2017-07-01 UNTIL 2021-02-23 | RESIGNED |
| HEIKO SCHUPP | Apr 1969 | German | Director | 2008-09-29 UNTIL 2011-08-30 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2012-12-13 UNTIL 2018-06-30 | RESIGNED |
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2022-03-22 UNTIL 2024-02-23 | RESIGNED |
| MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2012-12-13 UNTIL 2019-02-22 | RESIGNED |
| MR HANS RUPPRECHT WILHELM MEISSNER | Apr 1954 | British | Director | 2006-12-06 UNTIL 2010-09-03 | RESIGNED |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2012-12-13 UNTIL 2022-03-22 | RESIGNED |
| CATHERINE MARGARET LLOYD | Sep 1965 | Australian | Director | 2006-12-06 UNTIL 2012-12-13 | RESIGNED |
| MR ASHLEY HENRY JOHN KELSO | Feb 1975 | British | Director | 2010-09-03 UNTIL 2012-06-11 | RESIGNED |
| MR WAEL ELKHOULY | Jan 1968 | British | Director | 2010-09-03 UNTIL 2012-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |