ZEBRA DIAMOND HOLDINGS LIMITED - BOURNE END
| Company Profile | Company Filings |
Overview
ZEBRA DIAMOND HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BOURNE END and has the status: Active.
ZEBRA DIAMOND HOLDINGS LIMITED was incorporated 12 years ago on 11/06/2012 and has the registered number: 08100061. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEBRA DIAMOND HOLDINGS LIMITED was incorporated 12 years ago on 11/06/2012 and has the registered number: 08100061. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEBRA DIAMOND HOLDINGS LIMITED - BOURNE END
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
DUKES MEADOW
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-01-23 | CURRENT | ||
| MR THOMAS JAMES STANCZYK | Jan 1962 | American | Director | 2020-05-20 | CURRENT |
| MEHLIKA EMRAH KALAN | Dec 1985 | American | Director | 2023-08-30 | CURRENT |
| MR MICHAEL HUGO TERZICH | May 1961 | American | Director | 2013-11-27 UNTIL 2020-05-20 | RESIGNED |
| MR ROGER FRANCOIS RODERICKS | Nov 1953 | British | Director | 2012-06-11 UNTIL 2015-12-31 | RESIGNED |
| MR JOHN PAUL RAGLAND | Feb 1960 | American | Director | 2018-05-10 UNTIL 2023-08-30 | RESIGNED |
| MR STEPHEN MICHAEL PIERCEY | Sep 1964 | British | Director | 2012-06-11 UNTIL 2019-11-06 | RESIGNED |
| MR TODD ROBERT NAUGHTON | Oct 1962 | American | Director | 2013-11-27 UNTIL 2018-05-10 | RESIGNED |
| MR MICHAEL KIM | Aug 1973 | American | Director | 2018-05-10 UNTIL 2020-08-14 | RESIGNED |
| MR DAVID CHRISTOPHER HALL | Jan 1980 | British | Director | 2019-11-06 UNTIL 2022-07-13 | RESIGNED |
| MR DOUGLAS ANDREW FOX | Mar 1958 | Us Citizen | Director | 2012-06-11 UNTIL 2015-07-04 | RESIGNED |
| PITSEC LTD | Corporate Secretary | 2012-09-03 UNTIL 2023-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zebra Technologies Corporation | 2016-04-06 | Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |