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- ZEALBURG HOLDINGS LIMITED
ZEALBURG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZEALBURG HOLDINGS LIMITED
COMPANY NUMBER
06003327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2006
(17 years and 11 months old)
WEBSITE
http://ircp.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2006
06/12/2006
HACKREMCO (NO. 2427) LIMITED
Previous Names
20/11/2006 06/12/2006 HACKREMCO (NO. 2427) LIMITED
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ZEALBURG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZEALBURG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEALBURG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEALBURG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 10 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 76 Past: 2 |
View Report |
01/12/2021 - Present (2 years and 11 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 43 |
View Report |
28/05/2024 - Present (5 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
20/11/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 28/02/2024 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 24/03/2022 | Event: Keith William Pickard (912415656) has left the board |
Date: 27/01/2022 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 10/12/2021 | Event: Natalia Poupard (925491613) has left the board |
Date: 06/12/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 06/12/2021 | Event: Natalia Poupard (925491613) has left the board |
Date: 29/11/2021 | Event: New Board Member Natalia Poupard (925491613) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 27/02/2019 | Event: New Board Member Natalia Poupard (925491613) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198241) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (917527049) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 10/11/2016 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: COMAT CONSULTING SERVICES LIMITED (907191619) has left the board |
Date: 28/01/2013 | Event: New Company Secretary Alison Wyllie (917527049) Appointed |
Date: 18/01/2013 | Event: Keith Pickard (917486366) has left the board |
Date: 18/01/2013 | Event: New Board Member Geoffrey Alan Quaife (912304839) Appointed |
Date: 18/01/2013 | Event: Geoffrey Quaife (917486329) has left the board |
Date: 18/01/2013 | Event: New Board Member Keith William Pickard (912415656) Appointed |
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