ZERO C HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ZERO C HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZERO C HOLDINGS LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540829. The accounts status is FULL and accounts are next due on 31/12/2024.

ZERO C HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WINSTANLEY Feb 1978 British Director 2017-08-04 CURRENT
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2021-07-27 CURRENT
MR JONATHAN RICHARD COOK Aug 1968 British Director 2021-07-27 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MR SCOTT WALLACE BLACK Sep 1972 British Director 2020-05-01 CURRENT
PAILEX SECRETARIES LIMITED Corporate Secretary 2008-03-20 UNTIL 2008-03-20 RESIGNED
PATRICK WILLIAM WALKER Jun 1962 British Director 2008-03-20 UNTIL 2014-12-22 RESIGNED
MS DOMINIQUE HOWE Jan 1971 Secretary 2008-03-20 UNTIL 2014-12-22 RESIGNED
CHRISTOPHER PAUL MARTIN Secretary 2014-12-22 UNTIL 2023-07-01 RESIGNED
MR ROBERT BONNER LETTS Jun 1959 Uk Director 2010-06-18 UNTIL 2013-10-25 RESIGNED
MR ANDREW MARK USHER Dec 1980 British Director 2023-11-10 UNTIL 2023-11-10 RESIGNED
MR SIMRAN BIR SINGH SOIN Jan 1968 British Director 2015-11-10 UNTIL 2017-08-04 RESIGNED
MR VINCENT ROBERT SMITH May 1958 British Director 2011-02-23 UNTIL 2014-12-22 RESIGNED
DAVID JOHN SHAW Jan 1961 British Director 2014-12-22 UNTIL 2015-11-10 RESIGNED
MR MARK SCOTT ROBINSON Apr 1968 British Director 2016-03-11 UNTIL 2020-02-25 RESIGNED
MR KIM DAVID JOHN SLOWE Feb 1956 British Director 2008-03-20 UNTIL 2016-11-07 RESIGNED
MR HUGO DAVID ROOPER REEVE Dec 1973 British Director 2010-01-01 UNTIL 2011-06-30 RESIGNED
MR COLIN KENNETH RAE Nov 1964 British Director 2016-03-04 UNTIL 2019-05-24 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2014-12-22 UNTIL 2016-03-14 RESIGNED
MR ALAN STEVEN JACOBS Jan 1962 British Director 2008-09-11 UNTIL 2014-12-22 RESIGNED
MR PETER ANDREW LAUREN LACEY Apr 1974 British Director 2016-11-07 UNTIL 2018-05-17 RESIGNED
MR KEVIN PATRICK MOORE Jan 1967 British Director 2013-10-01 UNTIL 2016-08-26 RESIGNED
PAILEX NOMINEES LIMITED Director 2008-03-20 UNTIL 2008-03-20 RESIGNED
ANDREAS JOACHIM FEGBEUTEL Oct 1973 British Director 2017-07-17 UNTIL 2019-10-24 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2014-12-22 UNTIL 2021-12-01 RESIGNED
MR JOHN ALISTAIR CHEETHAM Dec 1952 British Director 2010-11-22 UNTIL 2013-01-02 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2019-11-13 UNTIL 2020-02-29 RESIGNED
MR ADRIAN STUART BOHR Dec 1977 British Director 2021-07-27 UNTIL 2023-11-10 RESIGNED
ANTHONY HADYN BEAZER Sep 1968 British Director 2013-01-02 UNTIL 2016-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zero C Group (2008) Limited 2016-04-06 London   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
ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
JVCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EMBLEM HOMES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PLACES FOR PEOPLE DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MODULARWISE LIMITED LONDON ENGLAND Active FULL 29202 - Manufacture of trailers and semi-trailers
CHORUS HOMES DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHORUS HOMES GROUP LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
CENTRO PLACE INVESTMENTS LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRO PLACE MANAGEMENT LIMITED DERBY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OFFICERS FIELD DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DERWENT FACILITIES MANAGEMENT LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ZEROC GROUP (2008) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
THE ENGINE YARD EDINBURGH LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
MDH (GROUP) LIMITED HIGH WYCOMBE ENGLAND Active GROUP 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
151 HIGH STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THRIVING INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
MATILDA'S ACADEMY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PFP MANCO HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALUMNO STUDENT (ROCKINGHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNDASHILL 4A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ALUMNO STUDENT (MOSS LANE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ALUMROSE LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied