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ZIG ZAG (HOLDINGS) LIMITED - 03873965 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 03873965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 03873965 - COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 03873965 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- FENTON, Daniel Simpson
- GRAFF, Matthew Mark
- WANG, Xinxing
- FENTON, Karen Lynne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-09
- Age Of Company 1999-11-09 24 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Mr Daniel Simpson Fenton
- Mrs. Karen Fenton
Jurisdiction Particularities
- Company Name (english)
- ZIG ZAG (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- HAMSARD 5067 LIMITED
- VAT Number
- GB835796871
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
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ZIG ZAG (HOLDINGS) LIMITED Company Description
- ZIG ZAG (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03873965. Its current trading status is "live". It was registered 1999-11-09. It was previously called HAMSARD 5067 LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 03873965 - Companies House Default Address .
Get ZIG ZAG (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zig Zag (Holdings) Limited - 03873965 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 1999-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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default-companies-house-registered-office-address-applied (2024-01-08) - RP05
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confirmation-statement-with-updates (2024-01-18) - CS01
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change-person-director-company-with-change-date (2024-01-18) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-12) - SH01
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resolution (2019-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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resolution (2019-06-10) - RESOLUTIONS
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capital-allotment-shares (2019-08-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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change-to-a-person-with-significant-control (2019-10-10) - PSC04
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change-person-director-company-with-change-date (2019-10-10) - CH01
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confirmation-statement-with-updates (2019-10-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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capital-allotment-shares (2019-12-19) - SH01
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confirmation-statement-with-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-10-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-12-27) - CS01
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cessation-of-a-person-with-significant-control (2017-12-27) - PSC07
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notification-of-a-person-with-significant-control (2017-12-27) - PSC01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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mortgage-satisfy-charge-full (2016-02-04) - MR04
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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capital-cancellation-shares (2015-05-05) - SH06
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capital-return-purchase-own-shares (2015-05-05) - SH03
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resolution (2015-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-10) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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second-filing-of-form-with-form-type (2014-04-30) - RP04
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accounts-with-accounts-type-small (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-small (2013-10-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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miscellaneous (2013-04-11) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
keyboard_arrow_right 2010
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resolution (2010-08-26) - RESOLUTIONS
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capital-allotment-shares (2010-08-26) - SH01
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appoint-person-director-company-with-name (2010-01-25) - AP01
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resolution (2010-01-25) - RESOLUTIONS
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miscellaneous (2010-01-25) - MISC
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legacy (2010-01-25) - 122
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capital-allotment-shares (2010-01-25) - SH01
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capital-allotment-shares (2010-03-16) - SH01
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accounts-with-accounts-type-group (2010-06-30) - AA
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termination-director-company-with-name (2010-08-26) - TM01
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change-account-reference-date-company-current-extended (2010-06-29) - AA01
keyboard_arrow_right 2009
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dissolved-compulsory-strike-off-suspended (2009-01-10) - DISS16(SOAS)
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
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gazette-filings-brought-up-to-date (2009-01-29) - DISS40
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resolution (2009-09-21) - RESOLUTIONS
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legacy (2009-09-23) - 123
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legacy (2009-09-23) - 88(2)
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accounts-with-accounts-type-small (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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legacy (2009-09-21) - 122
keyboard_arrow_right 2008
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gazette-notice-compulsary (2008-12-09) - GAZ1
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-08-23) - 363a
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legacy (2007-08-23) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-full (2004-10-21) - AA
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certificate-change-of-name-company (2004-05-24) - CERTNM
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legacy (2004-05-21) - 395
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-08-07) - AA
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accounts-with-accounts-type-full (2003-02-07) - AA
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legacy (2003-02-07) - 287
keyboard_arrow_right 2002
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legacy (2002-01-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-05) - 122
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resolution (2001-01-05) - RESOLUTIONS
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legacy (2001-12-28) - 363s
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legacy (2001-01-18) - 288a
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legacy (2001-01-05) - 88(2)R
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legacy (2001-01-05) - 288a
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legacy (2001-01-18) - 288b
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legacy (2001-02-15) - 287
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accounts-with-accounts-type-dormant (2001-08-01) - AA
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legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-03) - 225
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legacy (2000-04-03) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-11-09) - NEWINC