ZEGONA SPANISH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ZEGONA SPANISH HOLDCO LIMITED
COMPANY NUMBER
10159232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/05/2016
13/05/2016
ZEGONA PLEDGECO LIMITED
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| ZEGONA LTD | N/A | N/A |
| ZEGONA SPANISH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ZEGONA BORROWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Robert Walter Samuelson (930992945) Appointed |
| 09/06/2023 | Dean Vivian Checkley (923445748) has left the board |
Credit Risk Overview
Want to learn more about ZEGONA SPANISH HOLDCO 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 ZEGONA SPANISH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEGONA SPANISH HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
AXIO CAPITAL SOLUTIONS LIMITED 03/05/2016 - 15/07/2020 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/07/2018 - Present (6 years and 3 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEGONA LTD | N/A | N/A |
| ZEGONA SPANISH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ZEGONA BORROWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Robert Walter Samuelson (930992945) Appointed |
| 09/06/2023 | Dean Vivian Checkley (923445748) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 25/05/2022 | Howard Seth Kalika (920774013) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 17/11/2020 | Change in Reg. Office |
| 17/07/2020 | AXIO CAPITAL SOLUTIONS LIMITED (924862010) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Dean Vivian Checkley (923445748) Appointed |
| 24/07/2018 | New Company Secretary AXIO CAPITAL SOLUTIONS LIMITED (924862010) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
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