ZIGGUS HOLDINGS LIMITED

ZIGGUS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZIGGUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03557956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZIGGUS HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ZIGGUS HOLDINGS LIMITED located?

    Registered Office Address
    Lower Quarry
    Moortown
    PL19 9JZ Tavistock
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZIGGUS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLOWTURN LIMITEDMay 05, 1998May 05, 1998

    What are the latest accounts for ZIGGUS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ZIGGUS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for ZIGGUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on May 05, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Sampford Barton Sampford Spiney Yelverton Devon PL20 6LD to Lower Quarry Moortown Tavistock Devon PL19 9JZ on Apr 06, 2020

    1 pagesAD01

    Director's details changed for Mrs Julie Louise Vernon on Mar 27, 2020

    2 pagesCH01

    Director's details changed for Dr Geoffrey Nicholas Vernon on Mar 27, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Julie Louise Vernon on Mar 27, 2020

    1 pagesCH03

    Change of details for Mrs Julie Louise Vernon as a person with significant control on Mar 27, 2020

    2 pagesPSC04

    Change of details for Dr Geoffrey Nicholas Vernon as a person with significant control on Mar 27, 2020

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    7 pagesCS01

    Secretary's details changed for Julie Louise Allen on May 08, 2017

    1 pagesCH03

    Who are the officers of ZIGGUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERNON, Julie Louise
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    Secretary
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    British58542600004
    VERNON, Geoffrey Nicholas, Dr
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    Director
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    EnglandBritish55938710007
    VERNON, Julie Louise
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    Director
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    EnglandBritish220354300003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLEN, Julie Louise
    East Crowndale Farm
    Brook Lane
    PL19 9DP Tavistock
    Devon
    Director
    East Crowndale Farm
    Brook Lane
    PL19 9DP Tavistock
    Devon
    British58542600002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ZIGGUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Geoffrey Nicholas Vernon
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    Feb 07, 2017
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Louise Vernon
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    May 21, 2016
    Moortown
    PL19 9JZ Tavistock
    Lower Quarry
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0