ZEPPELIN MIDCO 1 LIMITED
3 BENHAM ROAD, BENHAM CAMPUS, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON SO16 7QJ- Active
- Private Limited Company
- Company No. 13842348
- Last Updated: 01 Mar 2024
Company Profile
ZEPPELIN MIDCO 1 LIMITED was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in SOUTHAMPTON. ZEPPELIN MIDCO 1 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 1 month and 12 days.
| Name | ZEPPELIN MIDCO 1 LIMITED |
|---|---|
| Company number | 13842348 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH SOUTHAMPTON SO16 7QJ |
|---|---|
| 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 |
|---|---|
| Zeppelin Topco Limited Southampton Science Park, Chilworth, SO16 7QJ |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, January 11, 2022 - Thursday, February 3, 2022
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 | SMALL |
|---|---|
| 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 February 2023 |
| 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 |
|---|---|
| ZEPPELIN MIDCO 1 LIMITED | 11 Jan 2022 |
| AGHOCO 2153 LIMITED | 28 Jan 2022 |