Zehnder Group Uk Holdings Limited. net worth, address, company information. Free

Company search

Zehnder Group Uk Holdings Limited (Companies House Registration Number 06243383) is a private limited company incorporated on 2007-05-10 in England. The enterprise is situated at Concept House Watchmoor Point, Camberley, Surrey GU15 3AD. Changed on 2008-10-01, the previous name this enterprise used was Zehnder Group Uk Limited. Zehnder Group Uk Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Zehnder Group Uk Holdings Limited
Number	06243383
Date of Incorporation:	2007-05-10
End of financial year:	31 December
Address:	Concept House Watchmoor Point, Camberley, Surrey, GU15 3AD
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Matthias H. (in the company from 21 January 2020), Rene G. (appointment date: 10 August 2016), Doreen G. (appointed on 01 September 2010). 1 secretary is present as well: Doreen G. (appointed on 01 October 2010). The official register lists 1 person of significant control - Zehnder Group Ag, a corporation which can be found at Moortalstrasse. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zehnder Group Ag

6 April 2016

Address	1 Moortalstrasse, 5722 Granichen, Switzerland
Legal authority	Switzerland
Legal form	Bx / Six
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (20 pages)
(CH01) On 2022/05/17 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from Concept House Watchmoor Point Camberley Surey GU15 3AD England on 2021/05/21 to Concept House Watchmoor Point Camberley Surrey GU15 3AD filed on: 21st, May 2021 \| address	Free Download (1 page)
(CH01) On 2021/05/21 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2020/01/21. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD on 2018/10/02 to Concept House Watchmoor Point Camberley Surey GU15 3AD filed on: 2nd, October 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2016/08/10. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/10 filed on: 17th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/10 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(SH01) 20000000.00 GBP is the capital in company's statement on 2016/05/23 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/10 filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 20000000.00 GBP is the capital in company's statement on 2015/08/28 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/10 filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/10 filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2012/09/14 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/09/14. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 24th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/10 filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/10 filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
(CH01) On 2010/11/11 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/11/11 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/10/06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/10/06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AP03) On 2010/10/06, company appointed a new person to the position of a secretary filed on: 6th, October 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2010/09/16. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/10 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
(288a) On 2009/07/28 Director appointed filed on: 28th, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/07/2009 from 3 cloth street london EC1A 7NP filed on: 28th, July 2009 \| address	Free Download (1 page)
(288b) On 2009/07/28 Appointment terminated director filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/27 Appointment terminated secretary filed on: 27th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/27 Director and secretary appointed filed on: 27th, July 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed zehnder group uk LIMITEDcertificate issued on 01/10/08 filed on: 1st, October 2008 \| change of name	Free Download (19 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 22nd, September 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 27th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum of Association modification - resolution, Resolution filed on: 18th, March 2008 \| resolution
(123) Nc inc already adjusted 28/02/08 filed on: 18th, March 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, March 2008 \| incorporation	Free Download (18 pages)
(88(2)R) Alloted 4999999 shares on 2007/06/06. Value of each share 1 £, total number of shares: 5000000. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999999 shares on 2007/06/06. Value of each share 1 £, total number of shares: 5000000. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
(288b) On 2007/06/15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (3 pages)
(288a) On 2007/05/29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, May 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 10th, May 2007 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Drais Holdings Limited
Tcb-arrow Limited
Pokhara Capital (uk) Limited
Vicky Mcfarlane Ltd


Fastline Pty Ltd
Redper Holdings Limited
The Old Thai House Restaurant Company Limited