Company information:
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)