ZARA UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ZARA UK HOLDCO LIMITED
COMPANY NUMBER
11071360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2017
(7 years and 1 months old)
WEBSITE
FLAMINGO.NET
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STEVENAGE
SG1 2NB
Flamingo House Cockerell Close
Stevenage
SG1 2NB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Wouter Jozef Marie Van Hellemondt (930057398) has left the board |
| 06/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZARA UK HOLDCO 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 ZARA UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZARA UK HOLDCO 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 |
|---|---|---|---|---|
|
20/11/2017 - Present (7 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 39 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/12/2023 - Present (1years) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
20/11/2017 - 27/11/2020 (3years) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Wouter Jozef Marie Van Hellemondt (930057398) has left the board |
| 06/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 18/12/2023 | Timothy Rupert John Stubbs (916414805) has left the board |
| 18/12/2023 | New Board Member Alexander Harry John Valentine Wyndham (926660032) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 07/03/2023 | Sergei Spiridonov (920006123) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | Michel Antoine Van Den Bogaard (924289163) has left the board |
| 03/10/2022 | New Board Member Wouter Jozef Marie Van Hellemondt (930057398) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Sergei Spiridonov (920006123) Appointed |
| 05/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 15/02/2018 | Timothy Rupert John Stubbs (924289113) has left the board |
| 15/02/2018 | Michel Antoine Van Den Bogaard (924292760) has left the board |
| 15/02/2018 | New Board Member Michel Antoine Van Den Bogaard (924289163) Appointed |
| 15/02/2018 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 09/02/2018 | New Board Member Michel Antoine Van Den Bogaard (924292760) Appointed |
| 08/02/2018 | New Board Member Peter Ronald Barnhoorn (924289142) Appointed |
| 08/02/2018 | New Board Member Timothy Rupert John Stubbs (924289113) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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