ZETABYTE (WEST) HOLDINGS LTD
3 DORCHESTER ROAD, WEYBRIDGE KT13 8PG- Active
- Private Limited Company
- Company No. 09063887
- Last Updated: 01 Mar 2024
Company Profile
ZETABYTE (WEST) HOLDINGS LTD was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in WEYBRIDGE. ZETABYTE (WEST) HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 24 days.
| Name | ZETABYTE (WEST) HOLDINGS LTD |
|---|---|
| Company number | 09063887 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DORCHESTER ROAD WEYBRIDGE KT13 8PG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Zetabyte Limited Dorchester Road, KT13 8PG |
Dates: Friday, July 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mastro Developments Limited Albion Street, DY5 3EE |
Dates: Thursday, January 31, 2019 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
|
| Mrs Carol Mary Mastrobuono Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lino Mastrobuono Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZETABYTE (WEST) HOLDINGS LTD | 30 May 2014 |
| MASTRO INVESTMENTS (HOLDINGS) LTD | 05 Aug 2021 |