ZEBRA DIAMOND HOLDINGS LIMITED
Overview
| Company Name | ZEBRA DIAMOND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08100061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEBRA DIAMOND HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZEBRA DIAMOND HOLDINGS LIMITED located?
| Registered Office Address | Dukes Meadow Millboard Road SL8 5XF Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEBRA DIAMOND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZEBRA DIAMOND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for ZEBRA DIAMOND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Thomas James Stanczyk on Jun 08, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 11, 2017 | 7 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Thomas James Stanczyk as a director | 3 pages | RP04AP01 | ||||||||||
Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Thomas James Stanczyk on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mehlika Emrah Kalan as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paul Ragland as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Change of details for Zebra Technologies Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Jan 23, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pitsec Ltd as a secretary on Jan 23, 2023 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Pitsec Ltd on Dec 19, 2018 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Christopher Hall as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Who are the officers of ZEBRA DIAMOND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||
| KALAN, Mehlika Emrah | Director | Millboard Road SL8 5XF Bourne End Dukes Meadow Buckinghamshire | United States | American | 313751210001 | |||||||||
| STANCZYK, Thomas James | Director | Millboard Road SL8 5XF Bourne End Dukes Meadow Buckinghamshire | United States | American | 263124970003 | |||||||||
| PITSEC LTD | Secretary | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage United Kingdom |
| 129561800001 | ||||||||||
| FOX, Douglas Andrew | Director | Half Day Road Suite 500 60061 Lincolnshire 475 Illinois Usa | United States | Us Citizen | 169766980001 | |||||||||
| HALL, David Christopher | Director | Millboard Road SL8 5XF Bourne End Dukes Meadow Buckinghamshire | United Kingdom | British | 264184630001 | |||||||||
| KIM, Michael | Director | Millboard Road SL8 5XF Bourne End Dukes Meadow Buckinghamshire | United States | American | 246287100001 | |||||||||
| NAUGHTON, Todd Robert | Director | Millboard Road SL8 5XF Bourne End Dukes Meadow Buckinghamshire England | United States | American | 188399650001 | |||||||||
| PIERCEY, Stephen Michael | Director | Millboard Road SL8 5XF Bourne End Dukes Meadow Buckinghamshire United Kingdom | United Kingdom | British | 103608600001 | |||||||||
| RAGLAND, John Paul | Director | Millboard Road SL8 5XF Bourne End Dukes Meadow Buckinghamshire | United States | American | 246286970001 | |||||||||
| RODERICKS, Roger Francois | Director | Millboard Road SL8 5XF Bourne End Dukes Meadow Buckinghamshire United Kingdom | England | British | 103609520001 | |||||||||
| TERZICH, Michael Hugo | Director | Millboard Road SL8 5XF Bourne End Dukes Meadow Buckinghamshire England | United States | American | 183276820001 |
Who are the persons with significant control of ZEBRA DIAMOND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zebra Technologies Corporation. | Jun 23, 2017 | Overlook Point 60069 Lincolnshire 3 Illinois | No | ||||||||||
| |||||||||||||
Natures of Control
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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