ZIGZAG GLOBAL LTD - LONDON


Company Profile Company Filings

Overview

ZIGZAG GLOBAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZIGZAG GLOBAL LTD was incorporated 9 years ago on 26/01/2015 and has the registered number: 09404819. The accounts status is SMALL and accounts are next due on 30/09/2024.

ZIGZAG GLOBAL LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

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

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS MOSTANY Mar 1972 Argentine Director 2021-03-19 CURRENT
MR VINCENT MARTINEZ Feb 1988 French Director 2023-09-06 CURRENT
MR JEREMY PIERS HENDERSON-ROSS Apr 1977 British Director 2022-01-25 CURRENT
MR ALASDAIR MICHAEL GERRIE Jun 1976 British Director 2015-08-01 CURRENT
MR IAN MICHAEL NOLAN Aug 1963 British Director 2018-12-20 UNTIL 2021-03-19 RESIGNED
MR DAVID JAMES MOWAT Feb 1970 British Director 2019-10-11 UNTIL 2019-10-16 RESIGNED
LAWRENCE DAVID MELVILLE Dec 1961 British Director 2016-09-06 UNTIL 2021-03-19 RESIGNED
MR LOIC JENOUVRIER Mar 1968 French Director 2021-03-19 UNTIL 2022-01-25 RESIGNED
MR LAURENCE JOHN ASHLEY GUY Apr 1976 British Director 2015-01-26 UNTIL 2021-03-19 RESIGNED
MR OLIVER MICHAEL FINCH Feb 1984 German Director 2019-10-17 UNTIL 2021-03-19 RESIGNED
MR IAN PATRICK TRUSTRAM EVE Sep 1972 British Director 2017-09-12 UNTIL 2020-06-05 RESIGNED
MR JACQUES HENRI MAURICE STERN Sep 1964 Director 2021-03-19 UNTIL 2023-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zz Global Blue Holding Limited 2021-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alasdair Michael Gerrie 2016-04-06 - 2018-12-11 6/1976 London   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Laurence John Ashley Guy 2016-04-06 - 2018-12-11 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ZIGZAG GLOBAL LTD 2016-09-28 31-12-2015 £20,252 Cash £-1,156 equity

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