ZD HOLDINGS LIMITED

Overview

Company Name	ZD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06337557
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZD HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is ZD HOLDINGS LIMITED located?

Registered Office Address	Tottle Bakery Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for ZD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for ZD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Audit exemption subsidiary accounts made up to Mar 29, 2025	10 pages	AA

Jan 07, 2026	legacy	70 pages	PARENT_ACC

Jan 07, 2026	legacy	1 pages	AGREEMENT2

Jan 07, 2026	legacy	3 pages	GUARANTEE2

Oct 22, 2025	Termination of appointment of Julie Wain as a secretary on Oct 15, 2025	1 pages	TM02

Aug 17, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Current accounting period extended from Dec 31, 2024 to Mar 29, 2025	1 pages	AA01

Oct 03, 2024	Group of companies' accounts made up to Dec 31, 2023	36 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 08, 2024 with updates	4 pages	CS01

Feb 29, 2024	Satisfaction of charge 063375570003 in full	1 pages	MR04

Feb 08, 2024	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on Feb 08, 2024	1 pages	AD01

Feb 08, 2024	Cessation of Duane Ronald Roberts as a person with significant control on Feb 02, 2024	1 pages	PSC07

Feb 08, 2024	Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on Feb 02, 2024	2 pages	PSC02

Feb 08, 2024	Termination of appointment of Duane Ronald Roberts as a director on Feb 02, 2024	1 pages	TM01

Feb 08, 2024	Termination of appointment of Matthew Wherry as a director on Feb 02, 2024	1 pages	TM01

Feb 08, 2024	Termination of appointment of Douglas Reinhardt as a director on Feb 02, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Julie Wain as a secretary on Feb 02, 2024	2 pages	AP03

Feb 08, 2024	Appointment of Mr Thomas David Riley as a director on Feb 02, 2024	2 pages	AP01

Feb 08, 2024	Appointment of Mr Nicholas Peter Field as a director on Feb 02, 2024	2 pages	AP01

Jan 12, 2024	Satisfaction of charge 063375570002 in full	1 pages	MR04

Oct 09, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Director's details changed for Mr Duane Ronald Roberts on May 23, 2023	2 pages	CH01

Jul 07, 2023	Director's details changed for Mr Duane Ronald Roberts on May 23, 2023	2 pages	CH01

Jul 07, 2023	Change of details for Mr Duane Ronald Roberts as a person with significant control on May 23, 2023	2 pages	PSC04

View All Filings

Who are the officers of ZD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, Nicholas Peter Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England	Feb 02, 2024		Director	Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England	England	British	1978-6	186940600002
RILEY, Thomas David Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England	Feb 02, 2024		Director	Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England	England	British	1978-8	207913970001
SHIPPEE, Richard Dale 8305 Seranata Drive Whittier California 90603 United States	Aug 08, 2007	Aug 31, 2022	Secretary	8305 Seranata Drive Whittier California 90603 United States		American		102576580001
WAIN, Julie Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England	Feb 02, 2024	Oct 15, 2025	Secretary	Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England				319097230001
BRISTOW, David Berkeley Square W1J 5AW London 42 United Kingdom	Oct 11, 2017	Jun 21, 2023	Director	Berkeley Square W1J 5AW London 42 United Kingdom	United States	American	1962-7	239496380001
HENDERSON-ROSS, Desmond Hubert Thomas Berkeley Square W1J 5AW London 42 United Kingdom	Jan 18, 2012	Aug 16, 2013	Director	Berkeley Square W1J 5AW London 42 United Kingdom	United Kingdom	British	1948-3	167203870001
PAYNE, Alan Thomas Old Jockey, Box SN13 8DJ Corsham Old Jockey Farmhouse Wilts United Kingdom	Oct 25, 2009	Sep 30, 2011	Director	Old Jockey, Box SN13 8DJ Corsham Old Jockey Farmhouse Wilts United Kingdom	United Kingdom	British	1948-6	124298270001
REINHARDT, Douglas Berkeley Square W1J 5AW London 42 United Kingdom	Nov 30, 2022	Feb 02, 2024	Director	Berkeley Square W1J 5AW London 42 United Kingdom	United States	American	1984-10	303196060001
ROBERTS, Duane Ronald Camel Point Drive 92651 Laguna Beach 1 California United States	Aug 08, 2007	Feb 02, 2024	Director	Camel Point Drive 92651 Laguna Beach 1 California United States	United States	American	1936-11	62760790002
SHIPPEE, Richard Dale 8305 Seranata Drive Whittier California 90603 United States	Aug 08, 2007	Aug 31, 2022	Director	8305 Seranata Drive Whittier California 90603 United States		American	1947-11	102576580001
WHERRY, Matthew Berkeley Square W1J 5AW London 42 United Kingdom	Nov 30, 2022	Feb 02, 2024	Director	Berkeley Square W1J 5AW London 42 United Kingdom	United States	American	1968-10	303196070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Compleat Food Group (Holdings) Limited

Feb 02, 2024

Dunsil Drive

Queens Drive Industrial Estate

NG2 1LU Nottingham

Tottle Bakery

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12981153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Duane Ronald Roberts

Apr 06, 2016

Camel Point Drive

92651 Laguna Beach

California

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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