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Zara Uk Topco Limited (No: 09709547)

Address: FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB, ENGLAND

Status: Active

Incorporated: 29-Jul-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Nov-2024

Industry Class: 46220 - Wholesale of flowers and plants

Current Director: PAUL DAVID DACCUS ( DOB: Mar-1972   From: Dec-2023  )

Current Director: PAUL DAVID DACCUS ( DOB: Mar-1972   From: Dec-2023  )

Resigned Director: CHRISTOPHER JOHN CARNEY ( DOB: Jan-1984   From: Jul-2015   To: Dec-2015  )

Resigned Director: PAUL DAVID DACCUS ( DOB: Mar-1972   From: Jul-2015   To: Dec-2015  )

Resigned Director: SERGEI SPIRIDONOV ( DOB: Jun-1972   From: Dec-2015   To: Feb-2023  )

Resigned Director: TIMOTHY RUPERT JOHN STUBBS ( DOB: Jul-1967   From: Dec-2015   To: Dec-2023  )

Persons of Significant Control:

Zara Uk Holdco Ltd, Flamingo House Cockerell Close, Stevenage, SG1 2NB, England: Ownership of shares – 75% or more (Notified: 2018-02-02)

Mr Marc J Leder, 5200 Town Center Circle Suite 600, Boca Raton, Florida 33486, Usa: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-02-02)

Mr Rodger R Krouse, 5200 Town Center Circle Suite 600, Boca Raton, Florida 33486, Usa: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-02-02)

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