ZORRO HOLDCO LIMITED
Overview
| Company Name | ZORRO HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15636507 |
| 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 ZORRO HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZORRO HOLDCO LIMITED located?
| Registered Office Address | 740 Waterside Drive Aztec West BS32 4UF Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZORRO HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ZORRO HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for ZORRO HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Roy Gordon Mackenzie as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Noel Goggin as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Lipkin Carajohn as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jussi Tapio Wuoristo as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Gary James Heffernan as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Christian Pedersen as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms. Carmel Galvin as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Adam Kinsler Garson as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Joseph James Troy as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2025 | 102 pages | AA | ||
Appointment of Mr Joseph James Troy as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Royston Kinch as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Fox as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Aztec Financial Services (Guernsey) Limited as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||
Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 740 Waterside Drive Aztec West Bristol BS32 4UF on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||
Termination of appointment of Adam Kinsler Garson as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Daniel Waidhofer as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alan Royston Kinch as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 3 pages | AA01 | ||
Appointment of Mr John Richard Martin Petter as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samuel Patrick Cohen as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Who are the officers of ZORRO HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Christopher James | Secretary | Aztec West BS32 4UF Bristol 740 Waterside Drive England | 338894000001 | |||||||||||||||
| CARAJOHN, Michael Lipkin | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | United States | American | 349244710001 | |||||||||||||
| GALVIN, Carmel, Ms. | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | United States | American | 349244360001 | |||||||||||||
| GARSON, Adam Kinsler | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | United States | American | 349244220001 | |||||||||||||
| GOGGIN, Noel | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | United States | American | 349244750001 | |||||||||||||
| HEFFERNAN, Gary James | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | England | British | 262811450001 | |||||||||||||
| MACKENZIE, Roy Gordon | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | United States | British | 349244810001 | |||||||||||||
| PEDERSEN, Christian | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | United States | American | 349244450001 | |||||||||||||
| PETTER, John Richard Martin | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United Kingdom | British | 146513380001 | |||||||||||||
| WUORISTO, Jussi Tapio | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | England | Finnish | 349244630001 | |||||||||||||
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | Secretary | Les Banques St Peter Port 656 GY1 3PP Guernsey East Wing, Trafalgar Court Channel Isles |
| 327273430001 | ||||||||||||||
| COHEN, Samuel Patrick | Director | SW1X 7LX London 1 Knightsbridge United Kingdom | United Kingdom | Australian | 321706060001 | |||||||||||||
| GARSON, Adam Kinsler | Director | SW1X 7LX London 1 Knightsbridge United Kingdom | United States | American | 321706070001 | |||||||||||||
| KINCH, Alan Royston | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | England | British | 163334420004 | |||||||||||||
| TROY, Joseph James | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | United States | American | 207838820001 | |||||||||||||
| WAIDHOFER, Andrew Daniel | Director | SW1X 7LX London 1 Knightsbridge United Kingdom | United Kingdom | British | 257784320001 |
What are the latest statements on persons with significant control for ZORRO HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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