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Zebra Diamond Holdings Limited BOURNE END

Founded in 2012, Zebra Diamond Holdings, classified under reg no. 08100061 is an active company. Currently registered at Dukes Meadow SL8 5XF, Bourne End the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Mehlika K., Thomas S.. Of them, Thomas S. has been with the company the longest, being appointed on 20 May 2020 and Mehlika K. has been with the company for the least time - from 30 August 2023. As of 4 May 2024, there were 8 ex directors - David H., Michael K. and others listed below. There were no ex secretaries.

Zebra Diamond Holdings Limited Address / Contact

Office Address Dukes Meadow
Office Address2 Millboard Road
Town Bourne End
Post code SL8 5XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08100061
Date of Incorporation Mon, 11th Jun 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Mehlika K.

Position: Director

Appointed: 30 August 2023

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 23 January 2023

Thomas S.

Position: Director

Appointed: 20 May 2020

David H.

Position: Director

Appointed: 06 November 2019

Resigned: 13 July 2022

Michael K.

Position: Director

Appointed: 10 May 2018

Resigned: 14 August 2020

John R.

Position: Director

Appointed: 10 May 2018

Resigned: 30 August 2023

Michael T.

Position: Director

Appointed: 27 November 2013

Resigned: 20 May 2020

Todd N.

Position: Director

Appointed: 27 November 2013

Resigned: 10 May 2018

Pitsec Ltd

Position: Corporate Secretary

Appointed: 03 September 2012

Resigned: 23 January 2023

Stephen P.

Position: Director

Appointed: 11 June 2012

Resigned: 06 November 2019

Roger R.

Position: Director

Appointed: 11 June 2012

Resigned: 31 December 2015

Douglas F.

Position: Director

Appointed: 11 June 2012

Resigned: 04 July 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Zebra Technologies Corporation from Lincolnshire, United States. The abovementioned PSC is classified as "a corporation", 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.

Zebra Technologies Corporation

3 Overlook Point, Lincolnshire, PO Box IL60069, United States

Legal authority United States (Delaware)
Legal form Corporation
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Location of register of charges has been changed from 47 Castle Street Reading RG1 7SR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date
filed on: 13th, March 2024 		Free Download (1 page)

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