Zetland Topco Limited. net worth, address, company information. Free

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Zetland Topco Limited (registration number 13789206) is a private limited company started on 2021-12-08 in United Kingdom. This business is located at T2 Trafford Point Twining Road, Trafford Park, Manchester M17 1SH. Zetland Topco Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Zetland Topco Limited
Number	13789206
Date of Incorporation:	2021-12-08
End of financial year:	31 May
Address:	T2 Trafford Point Twining Road, Trafford Park, Manchester, M17 1SH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 6 directors that can be found in the firm, we can name: Anthony S. (appointed on 28 February 2023), Helga A. (appointment date: 21 December 2021), Simon M. (appointed on 21 December 2021). 1 secretary is in the company: Eric P. (appointed on 08 December 2021). The official register reports 1 person of significant control - Haraldur A., the only professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Haraldur A.

8 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/12/07 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/12/07 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 16th, December 2023 \| accounts	Free Download (50 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (91 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, July 2023 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2023/02/28. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2023/05/31. Originally it was 2023/05/15 filed on: 5th, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/12/07 filed on: 19th, December 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2022/09/14 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2023/05/15. Originally it was 2022/12/31 filed on: 17th, February 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, January 2022 \| incorporation	Free Download (93 pages)
(PSC04) Change to a person with significant control 2021/12/21 filed on: 20th, January 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 265301.51 GBP is the capital in company's statement on 2021/12/21 filed on: 17th, January 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/12/21 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 165301.51 GBP is the capital in company's statement on 2021/12/21 filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 6th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, January 2022 \| incorporation	Free Download (41 pages)
(AP01) New director appointment on 2021/12/21. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/21. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/21. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/21. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, December 2021 \| capital	Free Download (2 pages)
(MR01) Registration of charge 137892060001, created on 2021/12/20 filed on: 23rd, December 2021 \| mortgage	Free Download (23 pages)
(PSC04) Change to a person with significant control 2021/12/21 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/12/21. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(SH19) 301.51 GBP is the capital in company's statement on 2021/12/21 filed on: 21st, December 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 21/12/21 filed on: 21st, December 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, December 2021 \| capital	Free Download (1 page)
(SH01) 279801280.00 GBP is the capital in company's statement on 2021/12/21 filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(SH01) 928.00 GBP is the capital in company's statement on 2021/12/21 filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, December 2021 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, December 2021 \| incorporation	Free Download (41 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/12/08 capital

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