ZERO BYPASS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZERO BYPASS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ZERO BYPASS (HOLDINGS) LIMITED was incorporated 7 years ago on 24/05/2016 and has the registered number: 10196807. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZERO BYPASS (HOLDINGS) LIMITED was incorporated 7 years ago on 24/05/2016 and has the registered number: 10196807. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZERO BYPASS (HOLDINGS) LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CMS CAMERON MCKENNA LLP
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
CMS CAMERON MCKENNA LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WOLFGANG KAINZMEIER | Jan 1982 | Austrian | Director | 2016-05-24 | CURRENT |
ALEXANDER CHEASTY KORNMAN | Jun 1982 | American | Director | 2016-05-24 | CURRENT |
MR ALFONSO OROL MARTIN-ARAGON | Sep 1975 | Spanish | Director | 2020-07-06 | CURRENT |
MR YANN OTTENWAELDER | Sep 1981 | French | Director | 2017-07-21 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2016-11-24 | CURRENT | ||
MR JOSE ANGEL TAMARIZ-MARTEL GONCER | Sep 1968 | Spanish | Director | 2017-01-01 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-04-25 | CURRENT |
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-05-24 UNTIL 2016-09-29 | RESIGNED | ||
MR CRISTIAN TORRELL TORRENTE | Jun 1974 | Spanish | Director | 2020-02-11 UNTIL 2020-07-06 | RESIGNED |
MR ANDRES SACRISTAN MARTIN | Feb 1971 | Spanish | Director | 2016-07-14 UNTIL 2017-01-01 | RESIGNED |
MRS MARIA MILAGROS LOPEZ SIMON | Nov 1974 | British | Director | 2019-10-07 UNTIL 2023-04-25 | RESIGNED |
GABRIEL GUTIÉRREZ ARNAIZ | Sep 1971 | Spanish | Director | 2016-05-24 UNTIL 2019-12-31 | RESIGNED |
MARK DENING BRADSHAW | Dec 1975 | Australian | Director | 2016-05-24 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parachute Investments Limited | 2016-07-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cintra Slovakia Ltd. | 2016-07-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |