ZEPPELIN MIDCO 1 LIMITED
Overview
| Company Name | ZEPPELIN MIDCO 1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13842348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZEPPELIN MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZEPPELIN MIDCO 1 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEPPELIN MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2153 LIMITED | Jan 11, 2022 | Jan 11, 2022 |
What are the latest accounts for ZEPPELIN MIDCO 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZEPPELIN MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ZEPPELIN MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 5 Benham Road Benham Campus University of Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 Benham Road Benham Campus University of Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 5 Benham Road, Benham Campus Southhampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 1 More London Place London SE1 2AF on Jan 06, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Satisfaction of charge 138423480001 in full | 4 pages | MR04 | ||||||||||
Appointment of Alasdair Marnoch as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Matthew Mckay as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of David Morris as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ United Kingdom to 5 Benham Road, Benham Campus Southhampton Science Park Chilworth Southampton Hampshire SO16 7QJ on Dec 10, 2024 | 3 pages | AD01 | ||||||||||
Appointment of Mr James Michael Butler as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Anthony Chapman as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Damien Hughes as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Paul Matthew Mckay as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Robert Damien Hughes as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ashley Redman as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Ian Cooke as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Zeppelin Topco Limited as a person with significant control on Feb 17, 2022 | 2 pages | PSC05 | ||||||||||
Registration of charge 138423480001, created on Feb 11, 2022 | 68 pages | MR01 | ||||||||||
Who are the officers of ZEPPELIN MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, James Michael | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 247633910001 | |||||||||
| MARNOCH, Alasdair | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 336757890001 | |||||||||
| MORRIS, David | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 335280690001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| CHAPMAN, Richard Anthony | Director | Benham Road, Benham Campus Southampton Science Park, Chilworth SO16 7QJ Southampton 3 Hampshire United Kingdom | England | British | 141406650001 | |||||||||
| COOKE, Graham Ian | Director | Benham Road, Benham Campus Southampton Science Park, Chilworth SO16 7QJ Southampton 3 Hampshire United Kingdom | United Kingdom | British | 173409690002 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HUGHES, Robert Damien | Director | Benham Road, Benham Campus Southampton Science Park, Chilworth SO16 7QJ Southampton 3 Hampshire United Kingdom | Ireland | Irish | 320182110001 | |||||||||
| MCKAY, Paul Matthew | Director | Southhampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire | England | British | 148529660001 | |||||||||
| REDMAN, David Ashley | Director | Benham Road, Benham Campus Southampton Science Park, Chilworth SO16 7QJ Southampton 3 Hampshire United Kingdom | England | British | 128739620001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of ZEPPELIN MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeppelin Topco Limited | Feb 03, 2022 | Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road, Benham Campus Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jan 11, 2022 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ZEPPELIN MIDCO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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