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ZETES HOLDINGS LIMITED - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02407332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horizon Honey Lane
- Hurley
- Maidenhead
- Berkshire
- SL6 6RJ Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ UK
Management
- Managing Directors
- HAREL, Amir
- WIRTZ, Alain
- Company secretaries
- ZHANG, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-24
- Age Of Company 1989-07-24 34 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Zetes Industries Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZETES LTD.
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2022-05-18
- Last Date: 2021-05-04
✓
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ZETES HOLDINGS LIMITED Company Description
- ZETES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02407332. Its current trading status is "live". It was registered 1989-07-24. It was previously called ZETES LTD.. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Horizon Honey Lane .
Get ZETES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zetes Holdings Limited - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom
- 1989-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZETES HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02407332#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02407332#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02407332#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2019-06-10) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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change-account-reference-date-company-current-extended (2017-06-14) - AA01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-05-16) - AP01
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termination-secretary-company-with-name-termination-date (2012-07-18) - TM02
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accounts-with-accounts-type-full (2012-06-19) - AA
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termination-secretary-company-with-name-termination-date (2012-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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termination-secretary-company-with-name (2010-01-12) - TM02
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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termination-director-company-with-name (2010-01-12) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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keyboard_arrow_right 2008
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 88(2)R
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-07-19) - 363a
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legacy (2006-07-08) - 395
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legacy (2006-06-20) - 288c
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legacy (2006-06-08) - 403a
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keyboard_arrow_right 2005
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legacy (2005-08-05) - 363a
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legacy (2005-05-27) - 288b
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-medium (2002-04-22) - AA
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legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
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certificate-change-of-name-company (2001-02-23) - CERTNM
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legacy (2001-05-23) - 288b
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accounts-with-accounts-type-small (2000-08-02) - AA
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legacy (2000-08-02) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-13) - 395
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legacy (1998-07-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-10-05) - 288
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legacy (1995-08-21) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-11) - 363s
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legacy (1994-02-11) - 363a
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legacy (1994-02-11) - 287
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legacy (1994-02-11) - 225(1)
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accounts-with-accounts-type-full (1994-02-20) - AA
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restoration-order-of-court (1994-02-10) - AC92
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legacy (1994-02-22) - 288
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legacy (1994-07-13) - 363a
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accounts-with-accounts-type-small (1994-11-02) - AA
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keyboard_arrow_right 1993
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gazette-dissolved-compulsory (1993-10-12) - GAZ2
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gazette-notice-compulsory (1993-06-22) - GAZ1
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keyboard_arrow_right 1992
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legacy (1992-02-20) - 288
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legacy (1992-02-16) - 288
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legacy (1992-02-24) - 88(2)R
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-22) - AA
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legacy (1991-10-22) - 363b
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legacy (1991-10-22) - 363(287)
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legacy (1991-07-02) - 288
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accounts-with-accounts-type-dormant (1991-03-22) - AA
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legacy (1991-03-22) - 363
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resolution (1991-03-20) - RESOLUTIONS
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legacy (1991-03-20) - 287
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keyboard_arrow_right 1989
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incorporation-company (1989-07-24) - NEWINC
