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LIKEZERO HOLDINGS LIMITED

LIKEZERO HOLDINGS LIMITED

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

    • Overview

    Company NameLIKEZERO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674713
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIKEZERO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIKEZERO HOLDINGS LIMITED located?

    Registered Office Address
    First Floor
    9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIKEZERO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIKEZERO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for LIKEZERO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Caroline Louise Pitt as a director on Jan 01, 2026

    		2 pagesAP01

    legacy

    		8 pagesRP01SH01

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2025

    • Capital: GBP 38,697,760.77
    		8 pagesSH01
    Annotations
    DateAnnotation
    Oct 15, 2025Replaced A replacement SH01 was registered on 15/10/2025.

    Appointment of Mr Vivek Ramesh Bajaj as a director on Sep 03, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 38,695,979
    		7 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 38,688,028.00
    		20 pagesSH01

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		53 pagesMA

    Appointment of Mr Stuart Dunlop as a director on Apr 11, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2025 with updates

    		13 pagesCS01

    Cancellation of shares. Statement of capital on Mar 04, 2025

    • Capital: GBP 31,676,309
    		12 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Dec 16, 2024

    • Capital: GBP 31,677,109
    		12 pagesSH06

    Termination of appointment of Adrian David Frost as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Brett Andrew Aubin as a director on Jan 31, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 31,679,109
    		9 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 31,677,109
    		10 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 02, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    View All Filings

    Who are the officers of LIKEZERO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBIN, Brett Andrew
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritish331915140001
    BAJAJ, Vivek Ramesh
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		NetherlandsBelgian340144270001
    BERTHINUSSEN, John Douglas
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		ScotlandBritish137514390004
    DERRY-EVANS, Jonathan Edward
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritish217696680001
    DUNLOP, Stuart
    Fourth Floor, George Street
    EH2 2LR Edinburgh
    68-70
    Midlothian
    United Kingdom
    		Director
    Fourth Floor, George Street
    EH2 2LR Edinburgh
    68-70
    Midlothian
    United Kingdom
    		United KingdomBritish313446560001
    HORGAN, Mark
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritish316322470001
    LINES, Michael David Walter
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritish59883420002
    PITT, Caroline Louise
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritish153588460002
    FROST, Adrian David
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritish74874640001
    HAMER, John
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		EnglandBritish211667630001
    HUNT, Paul Neville
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritish148616810002
    SHAMASH, Maurice Edward
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		ScotlandBritish240836490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIKEZERO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Souter Kent Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Sep 18, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc459804
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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