ZETADISPLAY ACQUISITION (HOLDING) LIMITED
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 13444302
- Last Updated: 01 Mar 2024
Company Profile
ZETADISPLAY ACQUISITION (HOLDING) LIMITED was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in LONDON. ZETADISPLAY ACQUISITION (HOLDING) LIMITED 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 3 years 5 months and 1 day.
| Name | ZETADISPLAY ACQUISITION (HOLDING) LIMITED |
|---|---|
| Company number | 13444302 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SAVILE ROW LONDON W1S 2ER |
|---|---|
| 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 |
|---|---|
| Haef Ii Holdco Limited Savile Row, W1S 2ER |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Haef Ii Parent Limited Savile Row, W1S 2ER |
Dates: Wednesday, December 6, 2023 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZETADISPLAY ACQUISITION (HOLDING) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZETADISPLAY ACQUISITION (HOLDING) LIMITED | 08 Jun 2021 |
| HANOVER HOLDCO 2 LIMITED | 22 Oct 2021 |