Zeppelin Topco Limited, Southampton
Zeppelin Topco Limited is a private limited company. Previously, it was named Aghoco 2152 Limited (it was changed on 2022-01-28). Located at 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton SO16 7QJ, the above-mentioned 2 years old firm was incorporated on 2022-01-11 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the business: Paul M. (appointed on 27 February 2024), Robert H. (appointed on 27 February 2024), Andrew V. (appointed on 01 April 2022).
| About | |
|---|---|
| Name: Zeppelin Topco Limited | |
| Number: 13842334 | |
| Incorporation date: 2022-01-11 | |
| End of financial year: 31 December |
| Address: |
3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton SO16 7QJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Eci 11 Nominees Limited
3 February 2022
| Address | 2nd Floor, South Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11549474 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
11 January 2022 - 3 February 2022
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Zeppelin Topco Limited confirmation statement filing is 2024-02-17. The latest one was sent on 2023-02-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Eci 11 Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lancaster Place, WC2E 7EN London. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 60 Chiswell Street, EC1Y 4AG London.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on September 30, 2023 filed on: 16th, October 2023 | officers |
Free Download
(1 page)
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