Zd Holdings Limited. Head office in London. Check Director.

Zd Holdings Limited, London

Zd Holdings Limited is a private limited company. Situated at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF, the above-mentioned 16 years old company was incorporated on 2007-08-08 and is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
3 directors can be found in the firm: Matthew W. (appointed on 30 November 2022), Douglas R. (appointed on 30 November 2022), Duane R. (appointed on 08 August 2007).

About
Name: Zd Holdings Limited
Number: 06337557
Incorporation date: 2007-08-08
End of financial year: 31 December


Address:	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

The Compleat Food Group (Holdings) Limited

2 February 2024

Address	Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12981153
Nature of control:	75,01-100% shares right to appoint and remove directors

Duane R.

6 April 2016 - 2 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Zd Holdings Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was submitted on 2023-08-08. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: The Compleat Food Group (Holdings) Limited has over 3/4 of shares. The corporate PSC is located at Dunsil Drive, Queens Drive Industrial Estate, NG2 1LU Nottingham. Duane R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (40 pages)
CH01	On 2023/05/23 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/23 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
TM01	2023/06/21 - the day director's appointment was terminated filed on: 23rd, June 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 063375570003, created on 2023/06/05 filed on: 6th, June 2023 \| mortgage	Free Download (49 pages)
AP01	New director appointment on 2022/11/30. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/30. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/11/08. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 5 Fleet Place London EC4M 7rd filed on: 8th, November 2022 \| address	Free Download (1 page)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 7th, November 2022 \| accounts	Free Download (1 page)
TM02	2022/08/31 - the day secretary's appointment was terminated filed on: 25th, October 2022 \| officers	Free Download (1 page)
TM01	2022/08/31 - the day director's appointment was terminated filed on: 25th, October 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, October 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, October 2022 \| incorporation	Free Download (6 pages)
MR01	Registration of charge 063375570002, created on 2022/10/03 filed on: 12th, October 2022 \| mortgage	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/03 filed on: 14th, July 2022 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/10/03 filed on: 10th, July 2021 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 5th, October 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 10th, July 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (35 pages)
AP01	New director appointment on 2017/10/11. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 7th, July 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 20th, June 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/08 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 3rd, July 2014 \| accounts	Free Download (28 pages)
TM01	2013/09/04 - the day director's appointment was terminated filed on: 4th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 19th, June 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 26th, June 2012 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
TM01	2011/11/21 - the day director's appointment was terminated filed on: 21st, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 13th, June 2011 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2009/11/04. filed on: 4th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 2nd, June 2009 \| accounts	Free Download (26 pages)
287	Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS filed on: 1st, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
SA	Affairs statement filed on: 3rd, January 2008 \| miscellaneous	Free Download (1 page)
SA	Affairs statement filed on: 3rd, January 2008 \| miscellaneous	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/09/19. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/09/19. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 28th, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 28th, September 2007 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, August 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, August 2007 \| incorporation	Free Download (18 pages)

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