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ZD HOLDINGS LIMITED
Person with Significant Control

ZD HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameZD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06337557
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 1LU Nottingham
    Tottle Bakery
    United Kingdom
    		Feb 02, 2024
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 1LU Nottingham
    Tottle Bakery
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12981153
    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
    Camel Point Drive
    92651 Laguna Beach
    1
    California
    United States
    		Apr 06, 2016
    Camel Point Drive
    92651 Laguna Beach
    1
    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.

    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