ZIRCON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZIRCON HOLDINGS LIMITED
COMPANY NUMBER
09469925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
LA4 5HR
Old Courthouse
Clark Street
Morecambe
Lancashire
LA4 5HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIRCON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HACKING (YELLOW ROSE COACHES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZIRCON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIRCON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIRCON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2015 - Present (9 years and 11 months) Born in Jan 1958 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/03/2016 - Present (8 years and 10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/03/2016 - Present (8 years and 10 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/03/2016 - Present (8 years and 10 months) Born in Feb 1970 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIRCON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HACKING (YELLOW ROSE COACHES) LIMITED | Active - Accounts Filed | View Report |
| JOHN SHAW AND SON LIMITED | Active - Accounts Filed | View Report |
| BATTERSBYS SILVER GREY LIMITED | Non-Trading | View Report |
| HADWINS (TOURS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 30/06/2016 | Change in Reg. Office |
| 25/03/2016 | Mark Robert Shaw (920615240) has left the board |
| 25/03/2016 | John Paul Shaw (920615208) has left the board |
| 25/03/2016 | Robert Richard Shaw (920615180) has left the board |
| 25/03/2016 | New Board Member Mark Robert Shaw (909733381) Appointed |
| 25/03/2016 | New Board Member John Paul Shaw (904671908) Appointed |
| 25/03/2016 | New Board Member Robert Richard Shaw (900476934) Appointed |
| 18/03/2016 | New Board Member Mark Robert Shaw (920615240) Appointed |
| 18/03/2016 | New Board Member John Paul Shaw (920615208) Appointed |
| 18/03/2016 | New Board Member Robert Richard Shaw (920615180) Appointed |
| 13/03/2016 | New Annual Return filed |
| 25/08/2015 | Pamela Shaw (919552066) has left the board |
| 25/08/2015 | New Board Member Pamela Shaw (902475696) Appointed |
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