Zurich Holdings (Uk) Limited

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Zurich Holdings (uk) Limited

02306320•Private Limited With Share Capital

The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO157JZ
Website

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Incorporated

18/10/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Zurich Holdings (uk) Limited (02306320) is a private limited with share capital incorporated on 18/10/1988 (37 years old) and registered in fareham, PO157JZ. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/10/1988
PO157JZ

Financial Overview

Total Assets

£41.56M

Liabilities

£4.50M

Net Assets

£37.07M

Cash

£6.32M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael boardman
director
S
shelby vincent
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Auditors Resignation Company
Category:Auditors
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Change Sail Address Company With New Address
Category:Address
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Termination Secretary Company With Name
Category:Officers
Date:29-10-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Officers
Date:13-09-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Capital
Date:30-01-2009
Legacy
Category:Capital
Date:30-12-2008
Legacy
Category:Capital
Date:30-12-2008
Resolution
Category:Resolution
Date:30-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Resolution
Category:Resolution
Date:19-08-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Zurich Centre, 3000B Parkway, Whiteley, Fareham, Hampshire, PO157JZRegistered
Zurich House, Stanhope Road, Portsmouth, Hampshire, PO11DS

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Contact

www.zurich.co.uk
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO157JZ