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
- Age10 years 2 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 10 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
Legacy
7 Months Ago on 01 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Memorandum Articles
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 May 2024
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 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
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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.
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GEN II SERVICES (UK) LIMITED, BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
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Here’s a quick overview of ZEGONA HOLDCO LIMITED 👀 — a London based business that started in 2016.