ZEHNDER GROUP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZEHNDER GROUP UK HOLDINGS LIMITED
COMPANY NUMBER
06243383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2007
(17 years and 7 months old)
WEBSITE
www.zehnder.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2007
01/10/2008
ZEHNDER GROUP UK LIMITED
SURREY
GU15 3AD
Telephone: 08000430100
TPS: No
Concept House Watchmoor Point
Camberley
Surrey
GU15 3AD
GU15 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEHNDER GROUP AG | N/A | N/A |
| ZEHNDER GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZEHNDER GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZEHNDER GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEHNDER GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEHNDER GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2009 - Present (15 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEHNDER GROUP AG | N/A | N/A |
| RUNTAL HOLDING CO SA | N/A | N/A |
| ZEHNDER GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZEHNDER GROUP UK LIMITED | Active - Accounts Filed | View Report |
| ZEHNDER GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Matthias Peter Hunerwadel (926692368) Appointed |
| 18/02/2020 | Matthias Peter Hunerwadel (926692424) has left the board |
| 11/02/2020 | New Board Member Matthias Peter Hunerwadel (926692424) Appointed |
| 15/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/08/2016 | Stephan Rosser (917210278) has left the board |
| 19/08/2016 | New Board Member Rene Grieder (921244386) Appointed |
| 27/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 18/09/2012 | Max Dobeli has left the board |
| 18/09/2012 | New Board Member Stephan Rosser Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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