ZUTO HOLDINGS LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

ZUTO HOLDINGS LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
ZUTO HOLDINGS LIMITED was incorporated 10 years ago on 10/06/2013 and has the registered number: 08563366. The accounts status is GROUP and accounts are next due on 31/03/2024.

ZUTO HOLDINGS LIMITED - MACCLESFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WINTERTON HOUSE
MACCLESFIELD
CHESHIRE
SK11 0LP

This Company Originates in : United Kingdom
Previous trading names include:
CAR LOAN 4U HOLDINGS LIMITED (until 26/05/2015)
HELIUM MIRACLE 129 LIMITED (until 06/02/2014)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN DIGNAN Nov 1984 British Director 2014-01-31 CURRENT
MR CHRISTOPHER JOHN BASFORD Secretary 2021-04-06 CURRENT
MR CHRISTOPHER PAUL SLATER Mar 1978 British Director 2019-08-01 CURRENT
JAMES STEPHEN WILKINSON Jun 1981 British Director 2014-01-30 CURRENT
MR ANTONY LAWRENCE ROBISON Jul 1968 British Director 2019-08-01 CURRENT
JOHN NICHOLSON Apr 1954 British Director 2020-02-03 CURRENT
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2013-06-10 UNTIL 2014-01-30 RESIGNED
MR ANDREW PETER DAVISON Aug 1967 British Director 2014-01-31 UNTIL 2015-03-01 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-06-10 UNTIL 2014-01-30 RESIGNED
DR DAVID THOMAS KELLY Sep 1963 British,Irish Director 2015-07-30 UNTIL 2016-01-14 RESIGNED
MR RICHARD ANTHONY LAW Mar 1960 British Director 2014-01-31 UNTIL 2019-09-01 RESIGNED
MR FRASER MCLATCHIE Dec 1979 British Director 2022-06-20 UNTIL 2022-12-09 RESIGNED
MR CALUM MACDONALD PATERSON Apr 1963 British Director 2015-03-01 UNTIL 2019-08-01 RESIGNED
MR PAUL MICHAEL RAMSDEN Secretary 2014-06-26 UNTIL 2018-03-23 RESIGNED
MR DAVID ANTHONY PARSONS Secretary 2019-07-05 UNTIL 2021-04-06 RESIGNED
MR THOMAS OWAIN DUNLOP Secretary 2018-03-23 UNTIL 2019-07-05 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2013-06-10 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sep Iv Gp Llp 2016-04-06 Glasgow   Significant influence or control
Scottish Equity Partners Llp 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent

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