Zetland Capital Ltd in 1 Station Hill READING

Zetland Capital Ltd READING

Founded in 2016, Zetland Capital, classified under reg no. 10094859 is an active company. Currently registered at 4th Floor Phoenix House RG1 1NB, Reading the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Amrita K., appointed on 6 September 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 6 ex directors - Malcolm G., Siu L. and others listed below. There were no ex secretaries.

Zetland Capital Ltd Address / Contact

Office Address	4th Floor Phoenix House
Office Address2	1 Station Hill
Town	Reading
Post code	RG1 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10094859
Date of Incorporation	Thu, 31st Mar 2016
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Amrita K.

Position: Director

Appointed: 06 September 2023

Malcolm G.

Position: Director

Appointed: 31 March 2023

Resigned: 06 September 2023

Siu L.

Position: Director

Appointed: 08 December 2021

Resigned: 31 March 2023

Timothy C.

Position: Director

Appointed: 28 October 2016

Resigned: 08 December 2021

Malcolm G.

Position: Director

Appointed: 21 September 2016

Resigned: 28 October 2016

Lynn A.

Position: Director

Appointed: 31 March 2016

Resigned: 28 October 2016

Ahmed H.

Position: Director

Appointed: 31 March 2016

Resigned: 21 September 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Ahmed H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ahmed H.

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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (6 pages)
TM01	2023/09/06 - the day director's appointment was terminated filed on: 14th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/06. filed on: 14th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/30 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AD01	Address change date: 2022/09/16. New Address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. Previous address: 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom filed on: 16th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, January 2022	accounts	Free Download (7 pages)
TM01	2021/12/08 - the day director's appointment was terminated filed on: 9th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/08. filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/30 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/30 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2019/12/09 filed on: 13th, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/30 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
SH01	11.00 GBP is the capital in company's statement on 2017/12/31 filed on: 10th, April 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2018/08/21 filed on: 22nd, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/30 filed on: 13th, April 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AD01	Address change date: 2017/07/21. New Address: 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS. Previous address: C/O Duff & Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG England filed on: 21st, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/30 filed on: 13th, April 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/10/28. filed on: 7th, November 2016	officers	Free Download (2 pages)
TM01	2016/10/28 - the day director's appointment was terminated filed on: 4th, November 2016	officers	Free Download (1 page)
TM01	2016/10/28 - the day director's appointment was terminated filed on: 4th, November 2016	officers	Free Download (1 page)
TM01	2016/09/21 - the day director's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/21. filed on: 23rd, September 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/08/10. New Address: C/O Duff & Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG. Previous address: 78 York Street London W1H 1DP filed on: 10th, August 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2016	incorporation	Free Download

Zetland Capital Ltd READING

Zetland Capital Ltd Address / Contact

Company Information / Profile

Company staff

Amrita K.

Malcolm G.

Siu L.

Timothy C.

Malcolm G.

Lynn A.

Ahmed H.

People with significant control

Company filings

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