ZETLAND TOPCO LIMITED
Overview
| Company Name | ZETLAND TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13789206 |
| 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 ZETLAND TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZETLAND TOPCO LIMITED located?
| Registered Office Address | T2 Trafford Point Twining Road Trafford Park M17 1SH Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZETLAND TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ZETLAND TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for ZETLAND TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 49 pages | AA | ||||||||||||||
Appointment of Mr Mitchell Hanson as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Blake Gregory Ressel as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 50 pages | AA | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 91 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Brett Watson as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anthony John Streich as a director on Feb 28, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from May 15, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Easton as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to May 15, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 93 pages | MA | ||||||||||||||
Change of details for Mr Haraldur Agustsson as a person with significant control on Dec 21, 2021 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Haraldur Agustsson as a person with significant control on Dec 21, 2021 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ZETLAND TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Eric Spence | Secretary | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | 290325210001 | |||||||
| AGUSTSDOTTIR, Helga Vala | Director | Bank Of Scotland Buildings Lerwick Shetland, Ze1 0eb C/O Tait & Peterson Scotland | Scotland | Icelandic | 290857140001 | |||||
| AGUSTSSON, Haraldur | Director | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | United Kingdom | Icelandic | 279063130001 | |||||
| HANSON, Mitchell | Director | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | United States | American | 330969020001 | |||||
| MASTERS, Simon Paul | Director | Bank Of Scotland Buildings Lerwick ZE1 0EB Shetland, C/O Tait & Peterson Scotland | Scotland | British | 290857170001 | |||||
| MORRIS, Andrew Kingsley | Director | Central Park Estate Trafford Park Manchester, M17 1ny Globus Building England | England | British | 290857090001 | |||||
| STREICH, Anthony John | Director | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | United States | American | 306137570001 | |||||
| EASTON, Michael | Director | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | United Kingdom | British | 290157680001 | |||||
| RESSEL, Blake Gregory | Director | East 37th Street North Wichita Kansas 67220 4111 United States | United States | American | 290826800001 | |||||
| WATSON, Brett | Director | East 37th Street North Wichita Kansas 67220 4111 United States | United States | American | 290998550001 |
Who are the persons with significant control of ZETLAND TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haraldur Agustsson | Dec 08, 2021 | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | No |
Nationality: Icelandic Country of Residence: United Kingdom | |||
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