Zegona Holdco Limited. net worth, address, company information. Free

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Zegona Holdco Limited (registration number 10159604) is a private limited company established on 2016-05-03 in England. The firm is registered at 8 Sackville Street, London W1S 3DG. Zegona Holdco Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Zegona Holdco Limited
Number	10159604
Date of Incorporation:	2016-05-03
End of financial year:	31 December
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this enterprise, we can name: Robert S. (in the company from 31 May 2023). The official register reports 2 persons of significant control, namely: Zegona Midco Limited is located at Sackville Street, W1S 3DG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zegona Borrower Limited is located at Buckingham Street, WC2N 6EF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zegona Midco Limited

22 October 2023

Address	8 Sackville Street, London, W1S 3DG, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Comapny
Country registered	United Kingdom
Place registered	Companies House
Registration number	15222693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zegona Borrower Limited

3 May 2016 - 22 October 2023

Address	20 Buckingham Street, London, WC2N 6EF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	10159347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 22nd March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 22nd March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 22nd October 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd October 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (93 pages)
(AP01) New director was appointed on 31st May 2023 filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd March 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (109 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022 \| accounts	Free Download (109 pages)
(TM01) Director's appointment terminated on 13th May 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th May 2022 filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, May 2021 \| accounts	Free Download (106 pages)
(CS01) Confirmation statement with no updates 22nd March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Dudley House 169 Piccadilly London W1J 9EH England on 8th March 2021 to 8 Sackville Street London W1S 3DG filed on: 8th, March 2021 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 2 Glass Wharf Bristol BS2 0EL England at an unknown date to 8 Sackville Street London W1S 3DG filed on: 8th, March 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, November 2020 \| accounts	Free Download (97 pages)
(AD01) Change of registered address from 20 Buckingham Street London WC2N 6EF England on 13th November 2020 to Dudley House 169 Piccadilly London W1J 9EH filed on: 13th, November 2020 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, June 2020 \| accounts	Free Download (97 pages)
(CS01) Confirmation statement with no updates 2nd May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019 \| accounts	Free Download (95 pages)
(CS01) Confirmation statement with no updates 2nd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, May 2018 \| accounts	Free Download (105 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017 \| accounts	Free Download (108 pages)
(PSC09) Withdrawal of a person with significant control statement 31st July 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 31st July 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st May 2017 to 31st December 2016 filed on: 21st, July 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2016 \| resolution	Free Download (8 pages)
(NEWINC) Incorporation filed on: 3rd, May 2016 \| incorporation	Free Download

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