Zodeq Holdings Ltd is a private limited company registered at 3 The Exchange, St. John Street, Chester CH1 1DA. Incorporated on 2019-01-25, this 5-year-old company is run by 5 directors.
Director Peadar O., appointed on 16 December 2021. Director Paul C., appointed on 16 December 2021. Director Carol M., appointed on 27 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-22 and the date for the following filing is 2024-03-07. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 3 The Exchange |
Office Address2 | St. John Street |
Town | Chester |
Post code | CH1 1DA |
Country of origin | United Kingdom |
Registration Number | 11789320 |
Date of Incorporation | Fri, 25th Jan 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (31 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
Last confirmation statement dated | Wed, 22nd Feb 2023 |
The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Praetura Debt Services Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is Rodney K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sandra K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Praetura Debt Services Limited
Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House Of England And Wales |
Registration number | 12073847 |
Notified on | 13 April 2022 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Rodney K.
Notified on | 27 March 2019 |
Ceased on | 2 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sandra K.
Notified on | 27 March 2019 |
Ceased on | 2 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael L.
Notified on | 25 January 2019 |
Ceased on | 27 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||
Debtors | 100 | 1 700 | 1 726 | 1 726 | |
Net Assets Liabilities | 100 | 100 | |||
Other Debtors | 100 | 900 | 926 | 926 | |
Other | |||||
Amounts Owed By Related Parties | 800 | 800 | 800 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
Creditors | 55 440 | 55 440 | |||
Fixed Assets | 69 300 | 69 300 | |||
Investments Fixed Assets | 69 300 | 69 400 | 69 400 | 69 400 | |
Investments In Group Undertakings Participating Interests | 69 300 | 69 400 | 69 400 | 69 400 | |
Net Assets Liabilities Subsidiaries | 700 522 | 2 380 343 | |||
Net Current Assets Liabilities | -13 860 | -13 860 | 1 726 | 1 726 | |
Other Creditors | 41 580 | ||||
Percentage Class Share Held In Subsidiary | 100 | ||||
Profit Loss Subsidiaries | 939 367 | -768 964 | |||
Total Assets Less Current Liabilities | 55 540 | 55 540 | 71 126 | 71 126 | |
Number Shares Allotted | 10 000 | ||||
Par Value Share | 0 |
Type | Category | Free download | |
---|---|---|---|
MR04 |
Statement of satisfaction of charge in full filed on: 28th, June 2024 |
mortgage | Free Download (1 page) |
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