ZELDA ACQUISITIONS HOLDINGS LIMITED - KINGSTON UPON THAMES
Overview
ZELDA ACQUISITIONS HOLDINGS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
ZELDA ACQUISITIONS HOLDINGS LIMITED was incorporated 16 years ago on 20/04/2007 and has the registered number: 06220811. The accounts status is FULL.
ZELDA ACQUISITIONS HOLDINGS LIMITED was incorporated 16 years ago on 20/04/2007 and has the registered number: 06220811. The accounts status is FULL.
ZELDA ACQUISITIONS HOLDINGS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-06-04 | CURRENT | ||
MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2016-10-31 | CURRENT |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2013-12-19 | CURRENT |
MR NIKOLAUS THADDAEUS ROESSNER | Nov 1985 | Austrian | Director | 2015-07-10 | CURRENT |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2012-12-06 UNTIL 2015-07-09 | RESIGNED |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2009-11-06 UNTIL 2012-12-06 | RESIGNED |
MR MARTIN JAMES LENNON | Jan 1970 | British | Director | 2007-08-10 UNTIL 2009-04-01 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2009-04-01 UNTIL 2015-03-31 | RESIGNED |
MR MARK PETER CHLADEK | Feb 1973 | British | Director | 2015-04-30 UNTIL 2016-10-31 | RESIGNED |
MR MARK PETER CHLADEK | Feb 1973 | British | Director | 2007-06-04 UNTIL 2009-11-06 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-04-20 UNTIL 2007-06-04 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2007-06-04 UNTIL 2009-04-01 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-04-20 UNTIL 2007-06-04 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-20 UNTIL 2007-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infracapital Gp 1 Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |