ZEST TECHNOLOGY HOLDINGS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ZEST TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ZEST TECHNOLOGY HOLDINGS LIMITED was incorporated 2 years ago on 14/07/2021 and has the registered number: 13510688. The accounts status is SMALL and accounts are next due on 31/03/2025.

ZEST TECHNOLOGY HOLDINGS LIMITED - LEATHERHEAD

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
30 / 6 30/06/2023 31/03/2025

Registered Office

LEATHERHEAD HOUSE
LEATHERHEAD
SURREY
KT22 7FG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORANGE BIDCO LIMITED (until 15/10/2021)

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
MR ROBERT JAMES WALL Jun 1978 British Director 2024-04-03 CURRENT
MR DANIEL GARETH WALKER Oct 1977 British Director 2021-07-14 CURRENT
MR CONNOR GRAHAM TRENDELL Nov 1987 British Director 2021-07-14 CURRENT
MR MATTHEW JAMES RUSSELL Jan 1975 British Director 2023-05-03 CURRENT
MR OLIVER CHARLES EDWARD BOND Oct 1979 British Director 2022-01-07 UNTIL 2023-05-03 RESIGNED
MRS ELIZABETH CLARE REYNOLDS Sep 1966 British Director 2021-07-21 UNTIL 2024-03-28 RESIGNED
MR RAYMOND ALFRED SIEBER Feb 1955 Canadian Director 2021-07-21 UNTIL 2023-09-30 RESIGNED
MR ADRIAN WILDING May 1965 British Director 2023-05-03 UNTIL 2023-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zest Technology Group Limited 2021-07-14 Leatherhead   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
KALLIK LIMITED BIRMINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
ZEST TECHNOLOGY LIMITED LEATHERHEAD Active SMALL 62012 - Business and domestic software development
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FF&P INVESTOR 3 GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTEX SYSTEMS HOLDINGS LIMITED READING ENGLAND Dissolved... GROUP 64202 - Activities of production holding companies
QUINTEX SYSTEMS MANAGEMENT LIMITED READING ... FULL 64202 - Activities of production holding companies
IWSR TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IWSR MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IWSR NEWCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PICCADILLY BIDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KALLIK TOPCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PICCADILLY TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PICCADILLY MIDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZEST TECHNOLOGY GROUP LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PALLADIA MIDCO LIMITED MARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALLADIA BIDCO LIMITED MARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FPE CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
FPE II GENERAL PARTNER LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED MIDLOTHIAN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEST TECHNOLOGY LIMITED LEATHERHEAD Active SMALL 62012 - Business and domestic software development
ZEST TECHNOLOGY GROUP LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FINTEL TECHNOLOGY LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
FINTEL SERVICES LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company