ZEPPELIN BIDCO LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ZEPPELIN BIDCO LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
ZEPPELIN BIDCO LIMITED was incorporated 2 years ago on 18/01/2022 and has the registered number: 13856176. The accounts status is SMALL and accounts are next due on 30/09/2024.

ZEPPELIN BIDCO LIMITED - SOUTHAMPTON

This company is listed in the following categories:
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 2155 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 2022-01-18 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 2022-01-18 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 2022-01-18 UNTIL 2022-01-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2022-01-18 UNTIL 2022-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zeppelin Midco 2 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 2022-01-18 - 2022-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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