Zodeq Holdings Ltd. net worth, address, company information. Free

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Zodeq Holdings Ltd (Companies House Registration Number 11789320) is a private limited company created on 2019-01-25 in United Kingdom. The company is located at 3 The Exchange, St. John Street, Chester CH1 1DA. Zodeq Holdings Ltd operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Zodeq Holdings Ltd
Number	11789320
Date of Incorporation:	Fri, 25th Jan 2019
End of financial year:	31 December
Address:	3 The Exchange, St. John Street, Chester, CH1 1DA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the enterprise, we can name: Peadar O. (in the company from 16 December 2021), Paul C. (appointment date: 16 December 2021), Carol M. (appointed on 27 March 2019). The official register indexes 4 persons of significant control, namely: Praetura Debt Services Limited can be found at Quay Street, M3 3GY Manchester. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Rodney K. owns 1/2 or less of shares, 1/2 or less of voting rights, Sandra K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Praetura Debt Services Limited

13 April 2022

Address	Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	12073847
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Rodney K.

27 March 2019 - 2 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Sandra K.

27 March 2019 - 2 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael L.

25 January 2019 - 27 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates February 22, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates February 22, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 6th, April 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 24, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates February 22, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 6th, February 2023 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, February 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, February 2023 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 2, 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2023 \| mortgage	Free Download (4 pages)
(PSC05) Change to a person with significant control February 2, 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 2, 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on October 24, 2022: 1000.00 GBP filed on: 10th, November 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, October 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 31st, October 2022 \| incorporation	Free Download (36 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, October 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 117893200004, created on September 23, 2022 filed on: 28th, September 2022 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 117893200003, created on September 23, 2022 filed on: 27th, September 2022 \| mortgage	Free Download (57 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 21st, April 2022 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 13, 2022 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 24, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on December 16, 2021: 1000.00 GBP filed on: 11th, March 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, February 2022 \| resolution	Free Download (2 pages)
(PSC04) Change to a person with significant control December 16, 2021 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 16, 2021 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 16, 2021 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 16, 2021 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, January 2022 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, January 2022 \| resolution	Free Download (3 pages)
(AP01) On December 16, 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP01) On December 16, 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 16, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 16, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 16, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 16, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 16, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on December 16, 2021: 1000.00 GBP filed on: 23rd, December 2021 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 24, 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2020 to December 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 24, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 117893200002, created on June 17, 2019 filed on: 20th, June 2019 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, June 2019 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 117893200001, created on May 29, 2019 filed on: 4th, June 2019 \| mortgage	Free Download (27 pages)
(PSC07) Cessation of a person with significant control March 27, 2019 filed on: 3rd, June 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 27, 2019 filed on: 3rd, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 27, 2019 filed on: 3rd, June 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On March 27, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On March 27, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On March 27, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On March 27, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On March 27, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On March 27, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 27, 2019: 0.01 GBP filed on: 23rd, May 2019 \| capital	Free Download (4 pages)
(AP03) Appointment (date: March 27, 2019) of a secretary filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2019 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on January 25, 2019: 0.01 GBP capital

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