ZUBIETA LIMITED
TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE CB4 0WZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03204579
- Last Updated: 01 Mar 2024
Company Profile
ZUBIETA LIMITED was incorporated on Wednesday, May 29, 1996 as a Private Limited Company with registered address in CAMBRIDGE. ZUBIETA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Raising of horses and other equines. This Private Limited Company has been operating for 28 years 8 months and 25 days.
| Name | ZUBIETA LIMITED |
|---|---|
| Company number | 03204579 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jose Hormaeche Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Teresa Hormaeche Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
|
| Mercedes Hormaeche Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ZUBIETA LIMITED | 29 May 1996 |