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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
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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 2021
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-06-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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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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change-person-director-company-with-change-date (2017-11-06) - CH01
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change-person-secretary-company-with-change-date (2017-11-06) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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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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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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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appoint-person-secretary-company-with-name-date (2012-09-13) - AP03
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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termination-director-company-with-name (2011-06-16) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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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appoint-person-director-company-with-name (2010-01-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 287
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363s
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accounts-with-accounts-type-full (2007-03-14) - AA
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memorandum-articles (2007-02-19) - MEM/ARTS
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legacy (2007-02-16) - 287
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certificate-change-of-name-company (2007-01-23) - CERTNM
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
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 (2005-02-10) - 288c
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legacy (2005-05-27) - 288a
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accounts-with-accounts-type-small (2005-03-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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certificate-change-of-name-company (2002-07-22) - CERTNM
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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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legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
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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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legacy (2001-06-06) - 288a
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-small (2001-08-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-02) - AA
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legacy (2000-08-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-13) - 395
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-small (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-small (1998-05-19) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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accounts-with-accounts-type-small (1997-04-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-10) - AA
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legacy (1996-07-19) - 363s
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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accounts-with-accounts-type-small (1995-08-15) - AA
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legacy (1995-08-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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legacy (1994-09-16) - 288
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accounts-with-accounts-type-small (1994-11-02) - AA
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
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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certificate-change-of-name-company (1992-03-19) - CERTNM
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legacy (1992-02-24) - 88(2)R
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
keyboard_arrow_right 1989
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incorporation-company (1989-07-24) - NEWINC