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- ZEROPA HOLDINGS LTD
ZEROPA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ZEROPA HOLDINGS LTD
COMPANY NUMBER
06872579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
07/04/2009
(15 years and 8 months old)
WEBSITE
https://www.mitchellprockter.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2024
22/10/2024
ZEROPA LIMITED
View all previous names
Previous Names
24/07/2024 22/10/2024 ZEROPA LIMITED
02/02/2017 24/07/2024 ZEROPA (MADAD) UK LTD.
03/05/2011 02/02/2017 SOTMS FAMILY INVESTMENTS LTD.
18/06/2009 03/05/2011 VEHICLE & CONSTRUCTION EQUIPMENT FINANCIAL SERVICES EUROPE LTD
07/04/2009 18/06/2009 VCE FINANCIAL SERVICES EUROPE LIMITED
WATFORD
WD24 7ND
Wenta Business Centre Colne Way
Watford
WD24 7ND
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2024 | Event: Anthony Charles Drury (921015126) has left the board |
Date: 04/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ZEROPA HOLDINGS LTD?
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 ZEROPA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEROPA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/04/2009 - Present (15 years and 8 months) Secretary: 07/04/2009 - Present (15 years and 8 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 5 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
21/01/2023 - Present (1 years and 10 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2024 | Event: Anthony Charles Drury (921015126) has left the board |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: Debra Shields (931993763) has left the board |
Date: 01/03/2024 | Event: New Board Member Debra Shields (931993763) Appointed |
Date: 29/02/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: Andrew James Couter (922863525) has left the board |
Date: 28/02/2024 | Event: New Board Member Steve Winfield (931980872) Appointed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Board Member Susan Jane Lay (922844483) Appointed |
Date: 12/01/2022 | Event: New Board Member Simon-Piers O'Mahony (927893302) Appointed |
Date: 12/01/2022 | Event: New Board Member Anthony Charles Drury (921015126) Appointed |
Date: 12/01/2022 | Event: New Board Member Tanweer Akhtar Khan (908455668) Appointed |
Date: 10/11/2021 | Event: New Board Member Andrew James Couter (922863525) Appointed |
Date: 10/11/2021 | Event: New Board Member Andrew James Couter (922863525) Appointed |
Date: 10/11/2021 | Event: New Board Member Andrew James Couter (922863525) Appointed |
Date: 10/11/2021 | Event: New Board Member Andrew James Couter (922863525) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Board Member Mahmood Aziz (919422370) Appointed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 07/05/2015 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Confirmation Statement filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
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