ZEUS (LEAMINGTON) HOLDINGS LIMITED

UNIT 7D, JENTON ROAD, LEAMINGTON SPA  CV31 1XS
  • Active
  • Private Limited Company
  • Company No. 07505678
  • Last Updated: 01 Mar 2024

Company Profile

ZEUS (LEAMINGTON) HOLDINGS LIMITED was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. ZEUS (LEAMINGTON) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 15 days.

Name ZEUS (LEAMINGTON) HOLDINGS LIMITED
Company number 07505678
Company type Private Limited Company
Incorporation date 26 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7D
JENTON ROAD
LEAMINGTON SPA
CV31 1XS
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
Mr George Edward Cadman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Janet Myra Cadman Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Edward Cadman Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

No mortgages have been registered against ZEUS (LEAMINGTON) HOLDINGS LIMITED.

Previous Names

Name Change Date
ZEUS (LEAMINGTON) HOLDINGS LIMITED 26 Jan 2011