Zeppelin Topco Limited is a private limited company situated at 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton SO16 7QJ. Incorporated on 2022-01-11, this 2-year-old company is run by 4 directors.
Director Paul M., appointed on 27 February 2024. Director Robert H., appointed on 27 February 2024. Director Andrew V., appointed on 01 April 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a name change on 2022-01-28 and their previous name was Aghoco 2152 Limited.
The latest confirmation statement was sent on 2023-02-03 and the deadline for the subsequent filing is 2024-02-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 Benham Road, Benham Campus |
| Office Address2 | Southampton Science Park, Chilworth |
| Town | Southampton |
| Post code | SO16 7QJ |
| Country of origin | United Kingdom |
| Registration Number | 13842334 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 27 February 2024
Position: Director
Appointed: 27 February 2024
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 28 January 2022
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Eci 11 Nominees Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eci 11 Nominees Limited
2nd Floor, South Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11549474 |
| Notified on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 11 January 2022 |
| Ceased on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2152 | January 28, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on September 30, 2023 filed on: 16th, October 2023 |
officers | Free Download (1 page) |
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