Company information:
Zodeq Holdings Ltd (No: 11789320)
Address: 3 THE EXCHANGE, ST. JOHN STREET, CHESTER, CH1 1DA, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JON ANTHONY BARROWCLIFFE ( DOB: Aug-1969 From: Mar-2019 )
Current Director: PAUL JAMES COONEY ( DOB: Apr-1975 From: Dec-2021 )
Current Director: MICHAEL LOWNDES ( DOB: Jan-1973 From: Jan-2019 )
Current Director: CAROL ANN MITCHELL ( DOB: Nov-1963 From: Mar-2019 )
Current Director: PEADAR JAMES O'REILLY ( DOB: Nov-1976 From: Dec-2021 )
Current Director: PEADAR O'REILLY ( DOB: Nov-1976 From: Dec-2021 )
Resigned Director: JEANETTE BARROWCLIFFE ( DOB: Dec-1969 From: Mar-2019 To: Dec-2021 )
Resigned Director: RODNEY WILLIAM KAVANAGH ( DOB: Jul-1945 From: Mar-2019 To: Dec-2021 )
Resigned Director: SANDRA BERYL KAVANAGH ( DOB: Jul-1952 From: Mar-2019 To: Dec-2021 )
Resigned Director: MARK VICTOR MITCHELL ( DOB: Dec-1963 From: Mar-2019 To: Dec-2021 )
Resigned Secretary: JEANETTE BARROWCLIFFE ( From: Mar-2019 To: Dec-2021 )
Persons of Significant Control:
Praetura Debt Services Limited, Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-13)
Mrs Sandra Beryl Kavanagh, 3 The Exchange St. John Street, Chester, CH1 1DA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-27, Ceased: 2023-02-02)
Mr Michael Lowndes, 3 The Exchange St. John Street, Chester, CH1 1DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25, Ceased: 2019-03-27)
Mr Rodney William Kavanagh, 3 The Exchange St. John Street, Chester, CH1 1DA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-27, Ceased: 2023-02-02)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 100.0,0,0.0,0.0 | |||
| Equity / share capital and reserves | 100 | 71,126 | 71,126 | 100.0,0,71126.0,71126.0 |