ZB UK GROUP HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

ZB UK GROUP HOLDINGS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ZB UK GROUP HOLDINGS LIMITED was incorporated 4 years ago on 04/09/2019 and has the registered number: 12189702. The accounts status is FULL and accounts are next due on 30/09/2024.

ZB UK GROUP HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
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

PART SECOND FLOOR STELLA
SWINDON
WILTSHIRE
SN5 6NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE LISA SAVINE May 1984 British Director 2024-03-15 CURRENT
JITENDER SAHNI Sep 1965 German Director 2019-09-04 CURRENT
AGNIESZKA ANITA RAMBUSZEK Jan 1975 Swiss,Polish Director 2024-03-15 CURRENT
MR MARC GIMENO BRUGUERAS Aug 1972 Spanish Director 2019-09-04 UNTIL 2024-03-15 RESIGNED
MR FABIO PESENTI Apr 1983 Italian Director 2022-08-16 UNTIL 2024-03-15 RESIGNED
BO VENDELBOE Nov 1969 Danish Director 2019-09-04 UNTIL 2021-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zimmer Biomet Holdings Inc. 2019-09-04 New Castle   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZIMMER BIOMET UK LIMITED SWINDON ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
BIOMET UK LIMITED SOUTH WALES Active FULL 25610 - Treatment and coating of metals
BIOMET UK HEALTHCARE LIMITED BRIDGEND Active FULL 86900 - Other human health activities
ZB EMEA FINANCE UK 1 LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZB EMEA FINANCE UK 2 LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZB EMEA FINANCE UK 3 LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZB EMEA FINANCE UK 4 LTD SWINDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ZB UK PLANT HOLDINGS LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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