ZONWERING HOLDINGS LIMITED
Overview
| Company Name | ZONWERING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10754712 |
| 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 ZONWERING HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZONWERING HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZONWERING 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 ZONWERING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ZONWERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 7 pages | SH01 | ||||||||||||||||||
Termination of appointment of Ian Galpin as a director on Nov 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 16 pages | RP01CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Director's details changed for Mr Michael Hower Jones on Mar 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Hunter Douglas (Uk) Limited as a person with significant control on Aug 26, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew Richard Thomas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Deborah Louise Marsh as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Mathew Aubrey Lewis as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Michael Hower Jones as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
31/03/24 Statement of Capital gbp 39593.93499 | 19 pages | CS01 | ||||||||||||||||||
Appointment of Deborah Louise Marsh as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 8 pages | SH01 | ||||||||||||||||||
Who are the officers of ZONWERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Craig Keith Andrew | Director | Churchill Park Private Road No 2 NG4 2JR Nottingham Unit 2 Nottinghamshire United Kingdom | England | British | 194623300001 | |||||
| JONES, Michael Hower | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | United Kingdom | American | 306845380002 | |||||
| RISMAN, John Matthew | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | United Kingdom | British | 107350020002 | |||||
| WHITE, Susan Ann | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | England | British | 120919960001 | |||||
| GALPIN, Ian | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | England | British | 194569850001 | |||||
| KING, Christopher Carlson, Dr | Director | Battersea Road Heaton Mersey SK4 3EQ Stockport Mersey Industrial Estate Cheshire United Kingdom | Switzerland | German | 230706380001 | |||||
| KUIPER, Adrianus | Director | Battersea Road Heaton Mersey SK4 3EQ Stockport Mersey Industrial Estate Cheshire United Kingdom | Netherlands | Dutch | 230706410001 | |||||
| LEWIS, David Mathew Aubrey | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | United Kingdom | Australian | 110226830001 | |||||
| LOCK, Darren Hansel | Director | Private Road No 2 Colwick NG4 2JR Nottingham Unit 2 Churchill Park Notts | United Kingdom | British | 131597650004 | |||||
| MARSH, Deborah Louise | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | United Kingdom | British | 322156320001 | |||||
| REIJTENBAGH, Leendert | Director | Battersea Road Heaton Mersey SK4 3EQ Stockport Mersey Industrial Estate Cheshire United Kingdom | Netherlands | Dutch | 282265770001 | |||||
| THOMAS, Andrew Richard | Director | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | England | British | 154618250004 |
Who are the persons with significant control of ZONWERING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunter Douglas (Uk) Limited | May 04, 2017 | 2 Colwick Quays Business Park Private Road No. 2 NG4 2JY Nottingham The Darwin Building United Kingdom | No | ||||||||||
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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