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ZEPHYR HOLDCO LIMITED
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ZEPHYR HOLDCO LIMITED: Filings

    • Overview

    Company NameZEPHYR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11345273
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZEPHYR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 1,723,276.76654
    		4 pagesRP04SH01

    Appointment of Ms Venika Kapur as a director on Dec 13, 2023

    		2 pagesAP01

    Termination of appointment of David Olivier Morin as a director on Dec 13, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 1,723,276.767
    		5 pagesSH01
    Annotations
    DateAnnotation
    Mar 20, 2024Clarification A second filed SH01 was registered on 20/03/2024.

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Statement of capital following an allotment of shares on Jul 27, 2022

    • Capital: GBP 1,596,061.10366
    		4 pagesSH01

    Confirmation statement made on Jul 06, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Audinga Besusparyte as a director on Feb 21, 2022

    		1 pagesTM01

    Appointment of Mr David Olivier Morin as a director on Feb 21, 2022

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jul 06, 2021

    		8 pagesRP04CS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2022Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 07/02/2022.

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 1,565,005.686710
    		4 pagesSH01

    Full accounts made up to Sep 30, 2020

    		15 pagesAA

    Memorandum and Articles of Association

    		51 pagesMA

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01
    2Next

    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