Company information:
Zycko Group Limited (No: 08367867)
Address: LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, GL7 5TQ, ENGLAND
Status: Operating Company
Incorporated: 21-Jan-2013
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS JASPER COLLENBURG ( DOB: Feb-1994 From: Apr-2024 )
Current Director: NINA GHERZI ( DOB: Aug-1973 From: Apr-2024 )
Current Director: SANDEEP KAUR SADHRA ( DOB: Jun-1973 From: Apr-2024 )
Resigned Director: LEE JAMES DRISCOLL ( DOB: Oct-1972 From: Jul-2015 To: Apr-2023 )
Resigned Director: ANDREW FARIS ( From: Jun-2013 To: Apr-2014 )
Resigned Director: DAVID RICHARD GALTON-FENZI ( From: Jun-2013 To: Apr-2019 )
Resigned Director: NIGEL PETER GILPIN ( DOB: May-1962 From: Dec-2015 To: Feb-2016 )
Resigned Director: NILS HANTELMANN ( From: Jul-2015 To: Dec-2015 )
Resigned Director: JULIAN MICHAEL HODGE ( DOB: Jul-1970 From: Feb-2016 To: May-2024 )
Resigned Director: STEWART GEORGE HOLNESS ( DOB: Jun-1966 From: Jan-2015 To: Jan-2020 )
Resigned Director: DAVID TREVOR HOPPER ( DOB: Nov-1961 From: Jul-2015 To: Mar-2017 )
Resigned Director: CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY ( DOB: Apr-1968 From: Mar-2023 To: May-2024 )
Resigned Director: NICHOLAS JULIAN MOGLIA ( DOB: Nov-1959 From: Jun-2013 To: Dec-2015 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jan-2013 To: Jan-2013 )
Resigned Director: RORY JAMES WORDSWORTH SWEET ( DOB: Feb-1967 From: Jun-2013 To: Dec-2015 )
Resigned Director: KENNETH IAN WOOD ( DOB: Oct-1962 From: Jan-2013 To: Dec-2015 )
Resigned Secretary: JOHN MARK HAVILL ( From: Jul-2015 To: Apr-2024 )
Resigned Secretary: MATTHEW PAUL SMITH ( From: Jan-2013 To: Jul-2015 )
Persons of Significant Control:
Nuvia Networks Limited, Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-09)