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ZEST TECHNOLOGY HOLDINGS LIMITED

ZEST TECHNOLOGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZEST TECHNOLOGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13510688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZEST TECHNOLOGY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZEST TECHNOLOGY HOLDINGS LIMITED located?

    Registered Office Address
    Kings Court
    41-51 Kingston Road
    KT22 7SL Leatherhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEST TECHNOLOGY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORANGE BIDCO LIMITEDJul 14, 2021Jul 14, 2021

    What are the latest accounts for ZEST TECHNOLOGY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ZEST TECHNOLOGY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for ZEST TECHNOLOGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Yrjö Esa Pekka Rantala as a director on Feb 27, 2026

    		1 pagesTM01

    Appointment of Mr Garda Sugiyarto as a director on Nov 06, 2025

    		2 pagesAP01

    Termination of appointment of Robert James Wall as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Connor Graham Trendell as a director on Jun 11, 2025

    		1 pagesTM01

    Termination of appointment of Daniel Gareth Walker as a director on Jun 11, 2025

    		1 pagesTM01

    Appointment of Yin Wei as a director on Jun 11, 2025

    		2 pagesAP01

    Appointment of Regina Duzanskaja as a director on Jun 11, 2025

    		2 pagesAP01

    Appointment of Yrjö Esa Pekka Rantala as a director on Jun 11, 2025

    		2 pagesAP01

    Satisfaction of charge 135106880001 in full

    		1 pagesMR04

    Change of details for Zest Technology Group Limited as a person with significant control on Aug 19, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2024

    		16 pagesAA

    Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7FG United Kingdom to Kings Court 41-51 Kingston Road Leatherhead KT22 7SL on Aug 19, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Robert James Wall as a director on Apr 03, 2024

    		2 pagesAP01

    Termination of appointment of Elizabeth Clare Reynolds as a director on Mar 28, 2024

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    		15 pagesAA

    Termination of appointment of Adrian Wilding as a director on Sep 19, 2023

    		1 pagesTM01

    Termination of appointment of Raymond Alfred Sieber as a director on Sep 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Russell as a director on May 03, 2023

    		2 pagesAP01

    Appointment of Mr Adrian Wilding as a director on May 03, 2023

    		2 pagesAP01

    Termination of appointment of Oliver Charles Edward Bond as a director on May 03, 2023

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    		16 pagesAA
    View All Filings

    Who are the persons with significant control of ZEST TECHNOLOGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zest Technology Group Limited
    41-51 Kingston Road
    KT22 7SL Leatherhead
    Kings Court
    England
    		Jul 14, 2021
    41-51 Kingston Road
    KT22 7SL Leatherhead
    Kings Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number13509631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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