Zegona Holdco Limited

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zegona holdco limited
live
Micro

Zegona Holdco Limited

10159604•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG

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Incorporated

03/05/2016

Company Age

9 years

Directors

7

Employees

5

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Zegona Holdco Limited (10159604) is a private limited with share capital incorporated on 03/05/2016 (9 years old) and registered in london, W1S3DG. The company operates under SIC code 74990 and is classified as Micro.

Zegona holdco limited is a company based out of 20 buckingham street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/05/2016
W1S3DG
5 employees

Financial Overview

Total Assets

£4.59B

Liabilities

£3.68B

Net Assets

£901.82M

Cash

£2.40M

Key Metrics

5

Employees

7

Directors

1

Shareholders

Board of Directors

5
R
robert walter samuelson
director
R
richard james williams
director
M
mark falcon millar
director
C
christopher robert biggs
director
C
christopher robert biggs
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:07-01-2026
Legacy
Category:Capital
Date:01-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2025
Legacy
Category:Insolvency
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Legacy
Category:Other
Date:17-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:20-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Legacy
Category:Accounts
Date:17-11-2020
Legacy
Category:Other
Date:17-11-2020
Change Sail Address Company With New Address
Category:Address
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Legacy
Category:Accounts
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Legacy
Category:Accounts
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Legacy
Category:Accounts
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Legacy
Category:Accounts
Date:22-09-2017
Legacy
Category:Other
Date:22-09-2017
Legacy
Category:Other
Date:22-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2016
Resolution
Category:Resolution
Date:19-05-2016
Incorporation Company
Category:Incorporation
Date:03-05-2016

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered

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Contact

8 Sackville Street, London, W1S3DG