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Zara Uk Holdco Limited (No: 11071360)

Address: FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, SG1 2NB, UNITED KINGDOM

Status: Active

Incorporated: 20-Nov-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Mar-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PETER RONALD BARNHOORN ( DOB: Oct-1973   From: Feb-2018  )

Current Director: CHRIS CARNEY ( DOB: Jan-1984   From: Nov-2017  )

Current Director: PAUL DAVID DACCUS ( DOB: Mar-1972   From: Nov-2017  )

Current Director: WOUTER JOZEF MARIE VAN HELLEMONDT ( DOB: Mar-1970   From: Sep-2022  )

Current Director: ALEXANDER HARRY JOHN VALENTINE WYNDHAM ( DOB: Dec-1986   From: Dec-2023  )

Resigned Director: SERGEI SPIRIDONOV ( DOB: Jun-1972   From: Mar-2021   To: Feb-2023  )

Resigned Director: TIMOTHY RUPERT JOHN STUBBS ( DOB: Jul-1967   From: Feb-2018   To: Dec-2023  )

Resigned Director: MICHEL ANTOINE VAN DEN BOGAARD ( DOB: Mar-1972   From: Feb-2018   To: Sep-2022  )

Persons of Significant Control:

Mr Marc Leder, 5200 Town Center Circle Suite 600, Boca Raton, FL 33486, United States: Has significant influence or control as a trustee of a trust (Notified: 2017-11-20)

Mr Rodger Krouse, 5200 Town Center Circle Suite 600, Boca Raton, FL 33486, United States: Has significant influence or control as a trustee of a trust (Notified: 2017-11-20)

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