Ziarco Group Limited. net worth, address, company information. Free

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Ziarco Group Limited (reg no 09248615) is a private limited company incorporated on 2014-10-03 originating in United Kingdom. The company has its registered office at 2Nd Floor, The Westworks Building White City Place, 195 Wood Lane, London W12 7FQ. Ziarco Group Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ziarco Group Limited
Number	09248615
Date of Incorporation:	2014-10-03
End of financial year:	31 December
Address:	2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Marie-Andree G. (in the company from 29 June 2022), Jason B. (appointment date: 01 May 2019). 1 secretary is in the company: Timothy R. (appointed on 20 July 2022). The Companies House lists 1 person of significant control - Novartis Ag, a company which is located at Ch 4056. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Novartis Ag

20 January 2017

Address	Lichstrasse 35 Ch 4056, Basel, Switzerland
Legal authority	Laws Of Switzerland
Legal form	Joint Stock Company
Country registered	Switzerland
Place registered	Commercial Register Of Canton Basel-Stadt
Registration number	Che-103.867.266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Thu, 31st Aug 2023 director's details were changed filed on: 1st, September 2023 \| officers	Free Download (2 pages)

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(CH01) On Thu, 31st Aug 2023 director's details were changed filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (17 pages)
(AP03) On Wed, 20th Jul 2022, company appointed a new person to the position of a secretary filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 20th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Wed, 22nd Sep 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Apr 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Jan 2021, company appointed a new person to the position of a secretary filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Jan 2021 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom on Mon, 16th Dec 2019 to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ filed on: 16th, December 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Frimley Business Park Frimley Camberley Surrey GU16 7SR England on Mon, 16th Dec 2019 to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ filed on: 16th, December 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, October 2019 \| accounts	Free Download (20 pages)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st May 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 9th, January 2018 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 5th, July 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2017 \| resolution	Free Download (29 pages)
(MA) Articles and Memorandum of Association filed on: 25th, April 2017 \| incorporation	Free Download (27 pages)
(AP01) On Wed, 8th Mar 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 8th Mar 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 19th Jan 2017: 3904.07 GBP filed on: 2nd, March 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on Thu, 19th Jan 2017: 3904.07 GBP filed on: 1st, March 2017 \| capital	Free Download (6 pages)
(AP01) On Wed, 20th Jan 2016 new director was appointed. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Jan 2016 new director was appointed. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Jan 2016 new director was appointed. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 9th, February 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Fri, 20th Jan 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Jan 2017 filed on: 1st, February 2017 \| officers	Free Download
(TM01) Director's appointment terminated on Fri, 20th Jan 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Jan 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 37 st. Margarets Street Canterbury Kent CT1 2TU on Mon, 23rd Jan 2017 to Frimley Business Park Frimley Business Park Frimley Camberley Surrey GU16 7SR filed on: 23rd, January 2017 \| address	Free Download (1 page)
(AP03) On Fri, 20th Jan 2017, company appointed a new person to the position of a secretary filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, January 2017 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 22nd, December 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, June 2016 \| resolution	Free Download (114 pages)
(SH01) Capital declared on Mon, 20th Jun 2016: 17.38 GBP filed on: 26th, June 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 10th, June 2016 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Wed, 27th Apr 2016: 956.78 GBP filed on: 10th, June 2016 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 30th Mar 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(CH01) On Thu, 5th Nov 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th Nov 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015 filed on: 3rd, November 2015 \| annual return	Free Download (10 pages)
(AP01) On Tue, 18th Nov 2014 new director was appointed. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Nov 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on Wed, 5th Nov 2014: 1025.44 GBP filed on: 26th, November 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, November 2014 \| resolution
(AP01) On Wed, 5th Nov 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Nov 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 15 Fetter Lane London EC4A 1JP United Kingdom on Fri, 14th Nov 2014 to 37 St. Margarets Street Canterbury Kent CT1 2TU filed on: 14th, November 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 31st Oct 2015 to Wed, 30th Sep 2015 filed on: 9th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2014 \| incorporation	Free Download (17 pages)
(SH01) Capital declared on Fri, 3rd Oct 2014: 0.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation