ZANETSEY LTD
CBC HOUSE, 24 CANNING STREET, EDINBURGH EH3 8EG- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC415156
- Last Updated: 01 May 2023
Company Profile
ZANETSEY LTD was incorporated on Monday, January 23, 2012 as a Private Limited Company with registered address in EDINBURGH. ZANETSEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 13 years 1 month and 1 day.
| Name | ZANETSEY LTD |
|---|---|
| Company number | SC415156 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CBC HOUSE 24 CANNING STREET EDINBURGH EH3 8EG |
|---|---|
| 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 Paul Hussey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maddalena Christina O'Connor Zanetta Hussey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against ZANETSEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZANETSEY LTD | 23 Jan 2012 |