Zaffiro Holdco Limited
Company Profile
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Large EnterpriseZaffiro Holdco Limited
12383376•Private Limited With Share Capital
40 Queen Street, 1St Floor, London, EC4R1DD
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Incorporated
02/01/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Zaffiro Holdco Limited (12383376) is a private limited with share capital incorporated on 02/01/2020 (6 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/01/2020
EC4R1DD
Financial Overview
Total Assets
£94.75M
Liabilities
£91.7K
Net Assets
£94.65M
Est. Turnover
£5.54M
AI Estimated
Unreported
Cash
£205.8K
Key Metrics
4
Directors
8
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2021
Legacy
Category:Insolvency
Date:02-02-2021
Legacy
Category:Capital
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2020
Legacy
Category:Capital
Date:26-11-2020
Legacy
Category:Insolvency
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Change Sail Address Company With New Address
Category:Address
Date:06-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Incorporation Company
Category:Incorporation
Date:02-01-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered
Related Companies
10
Contact
40 Queen Street, 1St Floor, London, EC4R1DD