ZIRCOTEC HOLDINGS LIMITED
Overview
| Company Name | ZIRCOTEC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08786305 |
| 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 ZIRCOTEC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZIRCOTEC HOLDINGS LIMITED located?
| Registered Office Address | First Floor 1 Des Roches Square Witan Way OX28 4BE Witney Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZIRCOTEC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZIRCOTEC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for ZIRCOTEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lawrence Henry Peregrine Price as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 4 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2024
| 7 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Registration of charge 087863050003, created on Mar 19, 2025 | 12 pages | MR01 | ||||||
Satisfaction of charge 087863050001 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Nov 20, 2024 with updates | 7 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 01, 2024
| 7 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Statement of capital on Jan 23, 2024
| 6 pages | SH02 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
Confirmation statement made on Apr 24, 2024 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Apr 23, 2024 with updates | 7 pages | CS01 | ||||||
Registered office address changed from , the Old Chapel Union Way, Witney, Oxfordshire, OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on Feb 05, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 13, 2023 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on May 25, 2022
| 9 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Sep 21, 2022 | 6 pages | RP04CS01 | ||||||
legacy | 1 pages | CAP-SS | ||||||
Second filing of Confirmation Statement dated Mar 13, 2023 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on May 11, 2023 with updates | 7 pages | CS01 | ||||||
Who are the officers of ZIRCOTEC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONACHIE, Andrew, Dr | Director | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | England | British | 203926080002 | |||||
| GRAHAM, Terry | Director | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | England | British | 136174790001 | |||||
| MCHALE, Gary John | Director | Union Way OX28 6HD Witney The Old Chapel Oxfordshire England | United Kingdom | British | 126135300002 | |||||
| BARETTE, Christopher David | Director | Union Way OX28 6HD Witney The Old Chapel Oxfordshire England | United Kingdom | British | 117228730001 | |||||
| BARETTE, Graeme Paul | Director | Union Way OX28 6HD Witney The Old Chapel Oxfordshire England | England | British | 239999960001 | |||||
| HIIEMAE, Simon Alexander | Director | Union Way OX28 6HD Witney The Old Chapel Oxfordshire | England | British | 258075890001 | |||||
| PRICE, Lawrence Henry Peregrine | Director | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | England | British | 139688700004 | |||||
| WHYMAN, Peter Gordon | Director | Union Way OX28 6HD Witney The Old Chapel Oxfordshire England | United Kingdom | British | 83654600004 |
Who are the persons with significant control of ZIRCOTEC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Graham | Apr 06, 2016 | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0