ZOCCA HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1DL

Company number 05060632
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 60 CHELTENHAM MOUNT, HARROGATE, NORTH YORKSHIRE, HG1 1DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of ZOCCA HOLDINGS LIMITED are www.zoccaholdings.co.uk, and www.zocca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Zocca Holdings Limited is a Private Limited Company. The company registration number is 05060632. Zocca Holdings Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Zocca Holdings Limited is 60 Cheltenham Mount Harrogate North Yorkshire Hg1 1dl. . BERNARDI, Franca is a Secretary of the company. BERNARDI, Franca is a Director of the company. BERNARDI, Gianni is a Director of the company. Secretary JONES, Tracey has been resigned. Director MARSDEN, Susan Elisabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERNARDI, Franca
Appointed Date: 02 March 2004
Director
BERNARDI, Franca
Appointed Date: 02 March 2004
68 years old
Director
BERNARDI, Gianni
Appointed Date: 02 March 2004
68 years old

Resigned Directors

Secretary
JONES, Tracey
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
MARSDEN, Susan Elisabeth
Resigned: 02 March 2004
Appointed Date: 02 March 2004
80 years old

Persons With Significant Control

Mrs Franca Bernardi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianni Bernardi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOCCA HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
...
... and 38 more events
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
New director appointed
02 Mar 2004
Incorporation

ZOCCA HOLDINGS LIMITED Charges

26 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and first floor premises 38-42 kings road harrogate…
28 February 2006
Legal charge over licensed premises
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 38-42 kings road harrogate by way of…
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 58 cheltenham mount, harrogate, t/n NYK47643, by…
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 cheltenham mount, and 14 & 16 cheltenham crescent…
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 60 cheltenham mount, harrogate, t/n NYK113394.
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2, 60 cheltenham mount, harrogate, t/n NYK48147, by…
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 60 cheltenham mount, harrogate, t/n NYK52267, by…
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4, 60 cheltenham mount, harrogate, t/n NYK64484, by…
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2, 58 cheltenham mount, harrogate, t/n NYK104488, by…
28 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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