Menna Overview
Here’s a quick overview of ZEGONA HOLDCO LIMITED 👀 — a London based business that started in 2016.
ZEGONA HOLDCO LIMITED
- Company statusactive
- Company No10159604
- Age9 years 3 months Incorporated 3 May 2016
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
ZEGONA HOLDCO LIMITED is an active company incorporated on 3 May 2016 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
5 Months Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 20 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Jan 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 28 Nov 2024
Legacy
9 Months Ago on 17 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2024
Memorandum Articles
1 Year Ago on 20 Jun 2024
Resolution
1 Year Ago on 11 Jun 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jun 2024
Capital Allotment Shares
1 Year Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 May 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 26 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 27 Nov 2024 | |
| BIGGS, Christopher Robert | director | Sep 1972 | 24 Jun 2025 |
| MILLAR, Mark Falcon | director | Oct 1969 | 12 Mar 2025 |
| WILLIAMS, Richard James | director | Aug 1972 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zegona Midco Limited | 22 Oct 2023 | |
| Zegona Borrower Limited | 03 May 2016 |
Related Companies
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, WILLIAMS, Richard James are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
GEN II SERVICES (UK) LIMITED, BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
CHECKLEY, Dean Vivian, KALIKA, Howard Seth, SAMUELSON, Robert Walter are mutual persons.
CHECKLEY, Dean Vivian, KALIKA, Howard Seth, SAMUELSON, Robert Walter are mutual persons.
CHECKLEY, Dean Vivian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ZEGONA HOLDCO LIMITED 👀 — a London based business that started in 2016.