Zodeq Holdings Ltd CHESTER


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.

Zodeq Holdings Ltd Address / Contact

Office Address 3 The Exchange
Office Address2 St. John Street
Town Chester
Post code CH1 1DA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Peadar O.

Position: Director

Appointed: 16 December 2021

Paul C.

Position: Director

Appointed: 16 December 2021

Carol M.

Position: Director

Appointed: 27 March 2019

Jon B.

Position: Director

Appointed: 27 March 2019

Michael L.

Position: Director

Appointed: 25 January 2019

Jeanette B.

Position: Secretary

Appointed: 27 March 2019

Resigned: 16 December 2021

Rodney K.

Position: Director

Appointed: 27 March 2019

Resigned: 16 December 2021

Sandra K.

Position: Director

Appointed: 27 March 2019

Resigned: 16 December 2021

Mark M.

Position: Director

Appointed: 27 March 2019

Resigned: 16 December 2021

Jeanette B.

Position: Director

Appointed: 27 March 2019

Resigned: 16 December 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors 1001 7001 7261 726
Net Assets Liabilities100100   
Other Debtors 100900926926
Other
Amounts Owed By Related Parties  800800800
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Creditors55 44055 440   
Fixed Assets69 30069 300   
Investments Fixed Assets 69 30069 40069 40069 400
Investments In Group Undertakings Participating Interests 69 30069 40069 40069 400
Net Assets Liabilities Subsidiaries  700 522 2 380 343
Net Current Assets Liabilities-13 860-13 860 1 7261 726
Other Creditors 41 580   
Percentage Class Share Held In Subsidiary  100  
Profit Loss Subsidiaries  939 367 -768 964
Total Assets Less Current Liabilities55 54055 540 71 12671 126
Number Shares Allotted10 000    
Par Value Share0    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 28th, June 2024
Free Download (1 page)

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