ZEPHYR HOLDCO LIMITED
Overview
| Company Name | ZEPHYR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11345273 |
| 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 ZEPHYR HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZEPHYR HOLDCO LIMITED located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEPHYR HOLDCO 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 ZEPHYR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for ZEPHYR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 25, 2023
| 4 pages | RP04SH01 | ||||||||||
Appointment of Ms Venika Kapur as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Olivier Morin as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Audinga Besusparyte as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Olivier Morin as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Jul 06, 2021 | 8 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 8 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 4 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Sep 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of ZEPHYR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAPUR, Venika | Director | Bressenden Place SW1E 5DH London 10 England | England | British | 317249300001 | |||||
| PATTERSON, Simon Iain | Director | 5 Copper Row SE1 2LH London The Cooperage England | United Kingdom | British | 177375630003 | |||||
| BESUSPARYTE, Audinga | Director | Bressenden Place 8th Floor SW1E 5DH London 10 | United Kingdom | Lithuanian | 269454440001 | |||||
| CHESTERMAN, Alexander Edward | Director | Churchway NW1 1LW London 40 United Kingdom | England | British | 140106710014 | |||||
| KARPUKHINA, Seda Yalcinkaya | Director | 65 Grosvenor Street W1K 3JH London Broadbent House United Kingdom | United Kingdom | British | 246039550001 | |||||
| LUCAS, Christian Yannick | Director | 65 Grosvenor Street W1K 3JH London Broadbent House United Kingdom | England | French | 249861860001 | |||||
| MORIN, David Olivier | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | Canadian | 292768470001 | |||||
| OBLOJ, Przemek | Director | 10 Bressenden Place SW1E 5DH London 8th Floor United Kingdom | United Kingdom | Polish | 177427250002 | |||||
| SUTTON, John | Director | Red Ventures Drive Indian Land 1423 South Carolina 29707 United States | United States | American | 249860950001 |
What are the latest statements on persons with significant control for ZEPHYR HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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