ZEPPELIN MIDCO 1 LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ZEPPELIN MIDCO 1 LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
ZEPPELIN MIDCO 1 LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: 13842348. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZEPPELIN MIDCO 1 LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: 13842348. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZEPPELIN MIDCO 1 LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
3 BENHAM ROAD, BENHAM CAMPUS
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2153 LIMITED (until 28/01/2022)
AGHOCO 2153 LIMITED (until 28/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2024-02-27 | CURRENT |
MR RICHARD ANTHONY CHAPMAN | Jul 1971 | British | Director | 2022-01-28 | CURRENT |
ROBERT DAMIEN HUGHES | Sep 1968 | Irish | Director | 2024-02-27 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2022-01-11 UNTIL 2022-01-28 | RESIGNED | ||
MR DAVID REDMAN | May 1976 | British | Director | 2022-02-11 UNTIL 2024-02-28 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2022-01-11 UNTIL 2022-01-28 | RESIGNED |
MR GRAHAM IAN COOKE | Nov 1981 | British | Director | 2022-02-11 UNTIL 2023-09-30 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2022-01-11 UNTIL 2022-01-28 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Director | 2022-01-11 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zeppelin Topco Limited | 2022-02-03 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2022-01-11 - 2022-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |