ZULLO HOLDINGS LTD

Overview

Company Name	ZULLO HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06447512
Jurisdiction	England/Wales
Date of Creation	Dec 07, 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 ZULLO HOLDINGS LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ZULLO HOLDINGS LTD located?

Registered Office Address	Unit 12 Fairway Industrial Centre Golf Course Lane BS34 7QS Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ZULLO HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
NAT DEVELOPMENTS LIMITED	Dec 07, 2007	Dec 07, 2007

What are the latest accounts for ZULLO HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ZULLO HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for ZULLO HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jun 30, 2026	Total exemption full accounts made up to Sep 30, 2025	10 pages	AA

Jun 05, 2026	Registration of charge 064475120011, created on Jun 04, 2026	4 pages	MR01

Feb 05, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Jul 22, 2025	Registration of charge 064475120007, created on Jul 18, 2025	12 pages	MR01

Jul 22, 2025	Registration of charge 064475120008, created on Jul 18, 2025	12 pages	MR01

Jul 22, 2025	Registration of charge 064475120009, created on Jul 18, 2025	12 pages	MR01

Jul 22, 2025	Registration of charge 064475120010, created on Jul 18, 2025	12 pages	MR01

Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Change of details for Mr Sam Zullo as a person with significant control on Feb 16, 2023	2 pages	PSC04

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Registration of charge 064475120006, created on Oct 06, 2023	7 pages	MR01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 21, 2023 with updates	5 pages	CS01

Feb 21, 2023	Notification of Laura Rosina Zullo as a person with significant control on Feb 21, 2023	2 pages	PSC01

Dec 19, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Dec 13, 2021	Register inspection address has been changed from Unit 12 Fairways Industrial Centre Golf Course Lane Bristol BS34 7QS England to Unit 12 Fairway Industrial Centre Golf Course Lane Bristol BS34 7QS	1 pages	AD02

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jun 29, 2021	Registration of charge 064475120005, created on Jun 25, 2021	6 pages	MR01

May 19, 2021	Registration of charge 064475120004, created on May 19, 2021	4 pages	MR01

Feb 01, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Appointment of Mrs Laura Rosina Zullo as a director on Oct 20, 2020	2 pages	AP01

View All Filings

Who are the officers of ZULLO HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZULLO, Laura Rosina Fairway Industrial Centre Golf Course Lane BS34 7QS Bristol Unit 12 England	Oct 20, 2020		Director	Fairway Industrial Centre Golf Course Lane BS34 7QS Bristol Unit 12 England	England	British	1978-6	275586330001
ZULLO, Sam 121 Filton Avenue Horfield BS7 0AT Bristol Avon	Dec 07, 2007		Director	121 Filton Avenue Horfield BS7 0AT Bristol Avon	England	British	1981-7	127112200001
ZULLO, Joan 28 Pitlochry Close BS7 0TU Bristol Avon	Dec 07, 2007	Jan 31, 2017	Secretary	28 Pitlochry Close BS7 0TU Bristol Avon		British		127112140001
THEYDON SECRETARIES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Dec 07, 2007	Dec 07, 2007	Secretary	2a Forest Drive Theydon Bois CM16 7EY Epping Essex				40930350003
THEYDON NOMINEES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Dec 07, 2007	Dec 07, 2007	Director	2a Forest Drive Theydon Bois CM16 7EY Epping Essex				107149520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZULLO HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Rosina Zullo Fairway Industrial Centre Golf Course Lane BS34 7QS Bristol Unit 12 England	Feb 21, 2023	Fairway Industrial Centre Golf Course Lane BS34 7QS Bristol Unit 12 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.
Mr Sam Zullo Fairway Industrial Centre Golf Course Lane BS34 7QS Bristol Unit 12 England	Apr 06, 2016	Fairway Industrial Centre Golf Course Lane BS34 7QS Bristol Unit 12 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.

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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