ZEBRA DIAMOND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZEBRA DIAMOND HOLDINGS LIMITED
COMPANY NUMBER
08100061
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2012
(12 years and 5 months old)
WEBSITE
http://zebra.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5XF
Telephone: 01628556000
TPS: Yes
Dukes Meadow
Millboard Road
Bourne End
Buckinghamshire
SL8 5XF
Telephone: 556000
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 |
|---|---|---|
| ZEBRA LUXCO II SARL | N/A | N/A |
| ZEBRA DIAMOND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Mehlika Emrah Kalan (931375121) Appointed |
Credit Risk Overview
Want to learn more about ZEBRA DIAMOND 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 ZEBRA DIAMOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEBRA DIAMOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2020 - Present (4 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 2 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2012 - 31/12/2015 (3 years and 6 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEBRA TECHNOLOGIES CORP | N/A | N/A |
| ZEBRA JERSEY HOLDINGS II LTD | N/A | N/A |
| ZEBRA TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CORTEXICA VISION SYSTEMS LIMITED | Company is dissolved | View Report |
| ZEBRA LUXCO II SARL | N/A | N/A |
| ZEBRA DIAMOND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSION DIGITAL LIMITED | Company is dissolved | View Report |
| REFLEXIS SYSTEMS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Mehlika Emrah Kalan (931375121) Appointed |
| 09/09/2023 | John Paul Ragland (924628697) has left the board |
| 12/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 06/02/2023 | PITSEC LTD (912956180) has left the board |
| 06/02/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930503315) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | David Christopher Hall (926418463) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 23/09/2020 | Michael Kim (924628710) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | Thomas James Stanczyk (927014841) has left the board |
| 08/06/2020 | New Board Member Thomas James Stanczyk (926312497) Appointed |
| 01/06/2020 | Michael Hugo Terzich (918327682) has left the board |
| 01/06/2020 | New Board Member Thomas James Stanczyk (927014841) Appointed |
| 12/11/2019 | Stephen Michael Piercey (910360860) has left the board |
| 12/11/2019 | New Board Member David Christopher Hall (926418463) Appointed |
| 18/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | Todd Robert Naughton (918839965) has left the board |
| 15/05/2018 | New Board Member Michael Kim (924628710) Appointed |
| 15/05/2018 | New Board Member John Paul Ragland (924628697) Appointed |
| 08/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 13/02/2017 | New Company Secretary PITSEC LTD (912956180) Appointed |
| 13/02/2017 | PITSEC LTD (917196793) has left the board |
| 30/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 08/01/2016 | Roger Francois Rodericks (910360952) has left the board |
| 14/07/2015 | Douglas Andrew Fox (916976698) has left the board |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 27/06/2014 | Todd Robert Naughton (918327674) has left the board |
| 27/06/2014 | New Board Member Todd Robert Naughton (918839965) Appointed |
| 16/06/2014 | New Annual Return filed |
| 03/12/2013 | New Board Member Todd Robert Naughton (918327674) Appointed |
| 03/12/2013 | New Board Member Michael Hugo Terzich (918327682) Appointed |
| 27/09/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
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