ZIRKON HOLDINGS LIMITED
FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 03730931
- Last Updated: 01 Mar 2024
Company Profile
ZIRKON HOLDINGS LIMITED was incorporated on Thursday, March 11, 1999 as a Private Limited Company with registered address in WOKING. ZIRKON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 25 years 11 months and 12 days.
| Name | ZIRKON HOLDINGS LIMITED |
|---|---|
| Company number | 03730931 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tt Electronics Group Holdings Limited St Andrews House, West Street, GU21 6EB |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tt Electronics Iot Solutions Limited Cradock Road, RG2 0AH |
Dates: Saturday, March 11, 2017 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ZIRKON HOLDINGS LIMITED | 11 Mar 1999 |