ZD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06337557
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Amended group of companies' accounts made up to 30 September 2015; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of ZD HOLDINGS LIMITED are www.zdholdings.co.uk, and www.zd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zd Holdings Limited is a Private Limited Company. The company registration number is 06337557. Zd Holdings Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Zd Holdings Limited is 5 Fleet Place London Ec4m 7rd. . SHIPPEE, Richard Dale is a Secretary of the company. ROBERTS, Duane Ronald is a Director of the company. SHIPPEE, Richard Dale is a Director of the company. Director HENDERSON-ROSS, Desmond Hubert Thomas has been resigned. Director PAYNE, Alan Thomas has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
SHIPPEE, Richard Dale
Appointed Date: 08 August 2007
Director
ROBERTS, Duane Ronald
Appointed Date: 08 August 2007
89 years old
Director
SHIPPEE, Richard Dale
Appointed Date: 08 August 2007
78 years old

Resigned Directors

Director
HENDERSON-ROSS, Desmond Hubert Thomas
Resigned: 16 August 2013
Appointed Date: 18 January 2012
77 years old
Director
PAYNE, Alan Thomas
Resigned: 30 September 2011
Appointed Date: 25 October 2009
77 years old

Persons With Significant Control

Mr Duane Ronald Roberts
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ZD HOLDINGS LIMITED Events

21 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Aug 2016
Amended group of companies' accounts made up to 30 September 2015
20 Jun 2016
Group of companies' accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
03 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 18 more events
24 Jul 2008
Accounting reference date extended from 31/08/2008 to 30/09/2008
03 Jan 2008
Statement of affairs
03 Jan 2008
Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007
Particulars of mortgage/charge
08 Aug 2007
Incorporation

ZD HOLDINGS LIMITED Charges

19 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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