Zonegreen 2013 Limited, Sheffield

Zonegreen 2013 Limited is a private limited company. Previously, it was called Hlwkh 539 Limited (changed on 2013-03-26). Located at Sir John Brown Building Davy Industrial Park, Prince Of Wales Road, Sheffield S9 4EX, the aforementioned 11 years old business was incorporated on 2013-01-29 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Jacques S. (appointed on 30 November 2023), Charles L. (appointed on 08 March 2023), Krunal V. (appointed on 08 March 2023).
About
Name: Zonegreen 2013 Limited
Number: 08379511
Incorporation date: 2013-01-29
End of financial year: 31 March
 
Address: Sir John Brown Building Davy Industrial Park
Prince Of Wales Road
Sheffield
S9 4EX
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Halma Public Limited Company
8 March 2023
Address Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00040932
Nature of control: 75,01-100% shares
75,01-100% voting rights
Thomas W.
6 April 2016 - 8 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Zonegreen 2021 Limited
25 October 2021 - 21 April 2022
Address Sir John Brown Building Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13687143
Nature of control: 25-50% voting rights
25-50% shares
Christian F.
6 April 2016 - 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

The due date for Zonegreen 2013 Limited confirmation statement filing is 2024-02-12. The most current confirmation statement was sent on 2023-01-29. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Halma Public Limited Company has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rectory Way, HP7 0DE Amersham, Buckinghamshire. Thomas W. that has 1/2 or less of shares, 1/2 or less of voting rights. Zonegreen 2021 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Davy Industrial Park, Prince Of Wales Road, S9 4EX Sheffield, South Yorkshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates January 29, 2024
filed on: 12th, February 2024 | confirmation statement
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