ZDF HOLDING LIMITED
59 LAFONE SREET, LONDON SE1 2LX- Active
- Private Limited Company
- Company No. 12639705
- Last Updated: 01 Mar 2024
Company Profile
ZDF HOLDING LIMITED was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in LONDON. ZDF HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 5 months and 13 days.
| Name | ZDF HOLDING LIMITED |
|---|---|
| Company number | 12639705 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 LAFONE SREET LONDON SE1 2LX |
|---|---|
| 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 |
|---|---|
| Mr Liam Dewar Nationality: British |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Fovargue Nationality: British |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philipp Hans Zumbrunnen Nationality: Swiss |
Dates: Tuesday, June 2, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZDF HOLDING LIMITED | 02 Jun 2020 |