ZETLAND MIDCO LIMITED
Overview
| Company Name | ZETLAND MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13790064 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZETLAND MIDCO 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 MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ZETLAND MIDCO 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 MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 48 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 no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 50 pages | AA | ||||||||||
Appointment of Mr Anthony John Streich as a director on Feb 28, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Brett Watson as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Binnie as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from May 15, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Bryan James Ian Lawrie as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Appointment of Mr Neil Macarthur Sinclair as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mr Steven Binnie as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brett Watson as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Blake Gregory Ressel as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Kingsley Morris as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 137900640001, created on Dec 20, 2021 | 23 pages | MR01 | ||||||||||
Registration of charge 137900640002, created on Dec 16, 2021 | 18 pages | MR01 | ||||||||||
Who are the officers of ZETLAND MIDCO 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 | 290341580001 | |||||||
| 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 | 330969420001 | |||||
| LAWRIE, Bryan James Ian | Director | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | England | British | 243716390001 | |||||
| MORRIS, Andrew Kingsley | Director | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | England | British | 290826160001 | |||||
| SINCLAIR, Neil Macarthur | Director | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | Scotland | British | 274334430001 | |||||
| STREICH, Anthony John | Director | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | United States | American | 306137840001 | |||||
| BINNIE, Steven | Director | Queensberry Street DG12 5BL Annan Alpha Solway Limited Dumfriesshire United Kingdom | United Kingdom | British | 291034380001 | |||||
| EASTON, Michael | Director | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point United Kingdom | United Kingdom | British | 290157680001 | |||||
| RESSEL, Blake Gregory | Director | 37th Street North Wichita Kansas 67220 4111 United States | United States | American | 290826420001 | |||||
| WATSON, Brett | Director | East 37th Street North Wichita 4111 Kansas 67220 United States | United States | American | 290998550001 |
Who are the persons with significant control of ZETLAND MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zetland Topco Limited | Dec 08, 2021 | Twining Road Trafford Park M17 1SH Manchester T2 Trafford Point 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