Zf Pension Sponsor Uk Limited. net worth, address, company information. Free

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Zf Pension Sponsor Uk Limited (reg no 08305261) is a private limited company started on 2012-11-23 in United Kingdom. This enterprise has its registered office at The Hub Central Boulevard, Shirley, Solihull B90 8BG. Having undergone a change in 2020-01-07, the previous name the firm utilized was Trw Lucasvarity Limited. Zf Pension Sponsor Uk Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Zf Pension Sponsor Uk Limited
Number	08305261
Date of Incorporation:	23rd November 2012
End of financial year:	31 December
Address:	The Hub Central Boulevard, Shirley, Solihull, B90 8BG
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Arjan B. (appointed on 04 April 2022), Stephen B. (appointment date: 01 January 2015). The Companies House reports 1 person of significant control - Lucasvarity, a corporation that can be found at Central Boulevard, Shirley, B90 8BG Solihull, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lucasvarity

6 April 2016

Address	The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Unlimited Company With Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	3207774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, November 2022 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Fri, 14th Oct 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Apr 2022 new director was appointed. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 14th Apr 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Nov 2021 new director was appointed. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 30th Oct 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (15 pages)
(CH01) On Fri, 1st Oct 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Oct 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Stratford Road Solihull West Midlands B90 4GW United Kingdom on Fri, 1st Oct 2021 to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG filed on: 1st, October 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (176 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 30th, November 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, November 2020 \| accounts	Free Download (118 pages)
(AD01) Change of registered address from Trw Automotive Stratford Road Solihull West Midlands B90 4AX on Tue, 3rd Mar 2020 to Stratford Road Solihull West Midlands B90 4GW filed on: 3rd, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 7th Jan 2020 filed on: 7th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM02) Secretary's appointment terminated on Wed, 2nd Oct 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (18 pages)
(AP01) On Tue, 22nd May 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Mar 2018 filed on: 6th, April 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Sep 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Aug 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, June 2017 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Fri, 30th Sep 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(CH01) On Wed, 18th May 2016 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (17 pages)
(CH01) On Wed, 27th Apr 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 18th, December 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 18th Dec 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Wed, 30th Sep 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Sep 2015 new director was appointed. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015 \| accounts	Free Download (17 pages)
(AP01) On Thu, 14th May 2015 new director was appointed. filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 14th May 2015 new director was appointed. filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Dec 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Nov 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 filed on: 8th, December 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, June 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 filed on: 13th, December 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 13th Dec 2013: 1.00 GBP capital
(CH01) On Fri, 13th Sep 2013 director's details were changed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Sat, 14th Sep 2013 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, March 2013 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, March 2013 \| incorporation	Free Download (21 pages)
(AP01) On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
(AP01) On Fri, 21st Dec 2012 new director was appointed. filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 20th Dec 2012 filed on: 20th, December 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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