Zaluvida Ventures Limited, Hitchin

Zaluvida Ventures Limited is a private limited company. Situated at Invision House, Wilbury Way, Hitchin SG4 0TY, this 4 years old business was incorporated on 2019-12-30 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: Thomas H. (appointed on 30 December 2019), Catharina B. (appointed on 30 December 2019).
About
Name: Zaluvida Ventures Limited
Number: 12380416
Incorporation date: 2019-12-30
End of financial year: 31 December
 
Address: Invision House
Wilbury Way
Hitchin
SG4 0TY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Lemontree Holdings Ag
1 December 2021
Address C/O Concordanz Anstalt Austrasse 42, 9490 Vaduz, Liechtenstein
Legal authority Liechtenstein
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ctl Familienstiftung
1 December 2021 - 1 December 2021
Address 15 Feldkircherstrasse, 9494, Schaan, Liechtenstein
Legal authority Liechtenstein
Legal form Trust
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ctl Business Holdings Limited
30 December 2019 - 1 December 2021
Address Invision House Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Zaluvida Ventures Limited confirmation statement filing is 2023-11-24. The most current confirmation statement was submitted on 2022-11-10. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Lemontree Holdings Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Austrasse 42. Ctl Familienstiftung has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Feldkircherstrasse, 9494. Ctl Business Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wilbury Way, SG4 0TY Hitchin, Hertfordshire.

Company filing
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Accounts Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with updates Fri, 10th Nov 2023
filed on: 24th, November 2023 | confirmation statement
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