ZIRCADIAN HOLDINGS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
ZIRCADIAN HOLDINGS LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
ZIRCADIAN HOLDINGS LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546565. The accounts status is DORMANT.
ZIRCADIAN HOLDINGS LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546565. The accounts status is DORMANT.
ZIRCADIAN HOLDINGS LIMITED - RICHMOND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2018 |
Registered Office
2ND FLOOR
RICHMOND
TW9 2QE
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 |
---|---|---|---|---|---|
MR NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2018-09-03 | CURRENT |
MR RYAN FRIEDMAN ATLAS | Jun 1984 | American | Director | 2018-09-03 | CURRENT |
JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2018-11-05 | CURRENT |
MR ROBIN WOOLDRIDGE | Jun 1968 | British | Director | 2015-09-01 UNTIL 2018-09-03 | RESIGNED |
DR ANGUS DIARMID MACDOUGALL | Apr 1971 | British | Director | 2008-03-28 UNTIL 2011-08-11 | RESIGNED |
GD DIRECTORS LIMITED | Director | 2008-03-27 UNTIL 2008-03-28 | RESIGNED | ||
MR CHRISTOPHER DAVIS GALE | Jan 1956 | British | Director | 2011-08-11 UNTIL 2014-12-05 | RESIGNED |
DR HENRY COWBURN SAVAGE CARLETON | Nov 1971 | British | Director | 2008-03-28 UNTIL 2011-08-11 | RESIGNED |
IAN JAMES BOWLES | Feb 1960 | British | Director | 2011-08-11 UNTIL 2015-09-01 | RESIGNED |
MRS JULIE CARINA MERRY | Aug 1963 | British | Secretary | 2008-06-02 UNTIL 2011-08-11 | RESIGNED |
GD SECRETARIAL SERVICES LIMITED | Secretary | 2008-03-27 UNTIL 2008-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allocate Software Limited | 2016-04-06 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |