ZDF HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

ZDF HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZDF HOLDING LIMITED was incorporated 3 years ago on 02/06/2020 and has the registered number: 12639705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ZDF HOLDING LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

59 LAFONE SREET
LONDON
SE1 2LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP ZUMBRUNNEN Dec 1981 Swiss Director 2020-06-02 CURRENT
MISS SARA CLAIR HUNTER Apr 1984 British Director 2023-02-08 CURRENT
MR JONATHAN PAUL FOVARGUE Oct 1968 British Director 2020-06-02 CURRENT
MR LIAM DEWAR Jun 1971 British Director 2020-06-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Fovargue 2020-06-02 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philipp Hans Zumbrunnen 2020-06-02 12/1981 London   Significant influence or control
Mr Liam Dewar 2020-06-02 6/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SCH CONSULTING LTD WORTHING ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
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Free Reports Available

Report Date Filed Date of Report Assets
ZDF Holding Limited Accounts 2024-03-29 30-06-2023 £10,362 Cash £67,553 equity
ZDF Holding Limited 2022-12-20 30-06-2022 £15,000 Cash
ZDF Holding Limited 2022-01-25 30-06-2021 £220,488 Cash

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