Zetabyte (West) Holdings Ltd (reg no 09063887) is a private limited company created on 2014-05-30 in England. The firm was registered at 3 Dorchester Road, Weybridge KT13 8PG. Having undergone a change in 2021-08-05, the previous name this firm utilized was Mastro Investments (Holdings) Ltd. Zetabyte (West) Holdings Ltd operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Zetabyte (west) Holdings Ltd
Number 09063887
Date of Incorporation: 2014/05/30
End of financial year: 31 December
Address: 3 Dorchester Road, Weybridge, KT13 8PG
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Kieran R. (in the company from 23 July 2021). The Companies House indexes 4 persons of significant control, namely: Zetabyte Limited is located at Dorchester Road, KT13 8PG Weybridge, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mastro Developments Limited is located at Albion Street, DY5 3EE Brierley Hill, West Midlands. The corporate PSC has 1/2 or less of shares,. Carol M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 600,100 705,707 953,431 1,715,443 1,379,128 1,162,925 1,630,530
Fixed Assets 100 430,874 591,994 508,368 203,293 100 -
Total Assets Less Current Liabilities 300,200 542,102 1,054,670 1,811,313 760,582 1,160,630 1,630,630
Number Shares Allotted 200 200 - - - - -
Shareholder Funds 300,200 542,102 - - - - -
Tangible Fixed Assets - 353,524 - - - - -

People with significant control

Zetabyte Limited
23 July 2021
Address 3 Dorchester Road, Weybridge, Surrey, KT13 8PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09891767
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mastro Developments Limited
31 January 2019 - 23 July 2021
Address Swinford House Albion Street, Brierley Hill, West Midlands, DY5 3EE
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11612639
Nature of control: 25-50% shares
Carol M.
6 April 2016 - 23 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Lino M.
6 April 2016 - 23 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, October 2023 | accounts
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