Menna Overview
Here’s a quick overview of ZD HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2007.
ZD HOLDINGS LIMITED
- Company statusactive
- Company No06337557
- Age18 years 11 months Incorporated 8 August 2007
- Officers2
Address
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
ZD HOLDINGS LIMITED is an active company incorporated on 8 August 2007 and based in Nottingham, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 17 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Nicholas Peter | director | Jun 1978 | 02 Feb 2024 |
| RILEY, Thomas David | director | Aug 1978 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Compleat Food Group (Holdings) Limited | 02 Feb 2024 | |
| Mr Duane Ronald Roberts | Nov 1936 | 06 Apr 2016 |
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FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David, SHIPPEE, Richard Dale, HENDERSON-ROSS, Desmond Hubert Thomas, PAYNE, Alan Thomas, REINHARDT, Douglas, ROBERTS, Duane Ronald, WHERRY, Matthew are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David, SHIPPEE, Richard Dale, HENDERSON-ROSS, Desmond Hubert Thomas, REINHARDT, Douglas, ROBERTS, Duane Ronald, WHERRY, Matthew are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David, SHIPPEE, Richard Dale, BRISTOW, David, HENDERSON-ROSS, Desmond Hubert Thomas, PAYNE, Alan Thomas, REINHARDT, Douglas, ROBERTS, Duane Ronald, WHERRY, Matthew are mutual persons.
FIELD, Nicholas Peter, RILEY, Thomas David, SHIPPEE, Richard Dale, BRISTOW, David, HENDERSON-ROSS, Desmond Hubert Thomas, PAYNE, Alan Thomas, REINHARDT, Douglas, ROBERTS, Duane Ronald, WHERRY, Matthew are mutual persons.
FIELD, Nicholas Peter are mutual persons.
FIELD, Nicholas Peter are mutual persons.
FIELD, Nicholas Peter are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
RILEY, Thomas David are mutual persons.
PAYNE, Alan Thomas are mutual persons.
PAYNE, Alan Thomas are mutual persons.
PAYNE, Alan Thomas are mutual persons.
QUANTUM TOPCO LIMITED
FIELD, Nicholas Peter, RILEY, Thomas David are mutual persons.
PATERSON ARRAN LIMITED
FIELD, Nicholas Peter are mutual persons.
QUANTUM DEBTCO LIMITED
RILEY, Thomas David are mutual persons.
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Here’s a quick overview of ZD HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2007.