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Company Information for ZEST4 GROUP HOLDCO LIMITED
50 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NY,
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Company Registration Number
 13619758 Private Limited Company
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Company Overview
About Zest4 Group Holdco Ltd
ZEST4 GROUP HOLDCO LIMITED was founded on 2021-09-14 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Zest4 Group Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| ZEST4 GROUP HOLDCO LIMITED | ||
| Legal Registered Office | ||
| 50 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 13619758 | |
|---|---|---|
| Company ID Number | 13619758 | |
| Date formed | 2021-09-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | ||
| Return next due | 12/10/2022 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-08-05 09:02:05 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 136197580001 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/11/23 | ||
| Audit exemption subsidiary accounts made up to 2023-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
| Accounts filed | ||
| APPOINTMENT TERMINATED, DIRECTOR BARNEY ANDREW TAYLOR | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
| Current accounting period shortened from 31/03/24 TO 30/11/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 136197580001 | ||
| Director's details changed for Ms Nicola Anne Bryan on 2023-04-21 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR RALPH GILBERT | ||
| DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN | ||
| DIRECTOR APPOINTED MR BARNEY ANDREW TAYLOR | ||
| DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLA ANNE BRYAN | ||
| DIRECTOR APPOINTED MR TOM JONES | ||
| DIRECTOR APPOINTED MS NICOLA ANNE BRYAN | ||
| APPOINTMENT TERMINATED, DIRECTOR FARID FAZELYNIA | ||
| APPOINTMENT TERMINATED, DIRECTOR ANNETTE FAZELYNIA | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH REYNOLDS | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHELDON | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVAN WAKERLEY | ||
| Notification of Flower Bidco Limited as a person with significant control on 2023-01-20 | ||
| CESSATION OF ANNETTE FAZELYNIA AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF FARID FAZELYNIA AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH02 | Sub-division of shares on 2021-10-27 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| CH01 | Director's details changed for Mr Jonathon Keith Reynolds on 2021-11-16 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-11-09 GBP 13,999,420 | |
| AP01 | DIRECTOR APPOINTED MR FARID FAZELYNIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN WAKERLEY | |
| SH19 | Statement of capital on 2021-11-09 GBP 13,999,420 | |
| RES13 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 08/11/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ZEST4 GROUP HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ZEST4 GROUP HOLDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ZEST4 GROUP HOLDCO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of ZEST4 GROUP HOLDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ZEST4 GROUP HOLDCO LIMITED
Income
Government Income
We have not found government income sources for ZEST4 GROUP HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ZEST4 GROUP HOLDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZEST4 GROUP HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEST4 GROUP HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZEST4 GROUP HOLDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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