ZELLOL POWER HOLDINGS LTD

ZELLOL POWER HOLDINGS LTD

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

    Company NameZELLOL POWER HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13976028
    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 ZELLOL POWER HOLDINGS LTD?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ZELLOL POWER HOLDINGS LTD located?

    Registered Office Address
    Heritage House Murton Way
    Osbaldwick
    YO19 5UW York
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZELLOL POWER HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZELLOL POWER HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for ZELLOL POWER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 01, 2022 with updates

    5 pagesCS01

    Change of details for Dallol Carbon Limited as a person with significant control on Mar 24, 2022

    2 pagesPSC05

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 15, 2022

    Statement of capital on Mar 15, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ZELLOL POWER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Victor John
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    Director
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    EnglandBritish214954210001
    SPRINGETT, Andrew John
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    Director
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    EnglandBritish9914910001

    Who are the persons with significant control of ZELLOL POWER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Zeljko Warga
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    United Kingdom
    Mar 15, 2022
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    United Kingdom
    No
    Nationality: Slovenian
    Country of Residence: Slovenia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dallol Carbon Limited
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    Mar 15, 2022
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales, B4kqx6
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number12642143
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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