Zeppelin Bidco Limited SOUTHAMPTON


Zeppelin Bidco Limited is a private limited company that can be found at 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton SO16 7QJ. Incorporated on 2022-01-18, this 2-year-old company is run by 3 directors.
Director Paul M., appointed on 27 February 2024. Director Robert H., appointed on 27 February 2024. Director Richard C., appointed on 28 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a name change on 2022-01-28 and their previous name was Aghoco 2155 Limited.
The last confirmation statement was sent on 2023-02-03 and the deadline for the next filing is 2024-02-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Zeppelin Bidco Limited Address / Contact

Office Address 3 Benham Road, Benham Campus
Office Address2 Southampton Science Park, Chilworth
Town Southampton
Post code SO16 7QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13856176
Date of Incorporation Tue, 18th 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 (140 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

Company staff

Paul M.

Position: Director

Appointed: 27 February 2024

Robert H.

Position: Director

Appointed: 27 February 2024

Richard C.

Position: Director

Appointed: 28 January 2022

Graham C.

Position: Director

Appointed: 11 February 2022

Resigned: 30 September 2023

David R.

Position: Director

Appointed: 11 February 2022

Resigned: 28 February 2024

Roger H.

Position: Director

Appointed: 18 January 2022

Resigned: 28 January 2022

A G Secretarial Limited

Position: Corporate Director

Appointed: 18 January 2022

Resigned: 28 January 2022

Inhoco Formations Limited

Position: Corporate Director

Appointed: 18 January 2022

Resigned: 28 January 2022

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 18 January 2022

Resigned: 28 January 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Zeppelin Midco 2 Limited from Southampton, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that entered 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.

Zeppelin Midco 2 Limited

3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13856167
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 United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 18 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

Company previous names

Aghoco 2155 January 28, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Wed, 28th Feb 2024 - the day director's appointment was terminated
filed on: 5th, March 2024
Free Download (1 page)

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