Company information:
Zodia Holdings Limited (No: 12407639)
Address: 5TH FLOOR, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW, ENGLAND
Status: Active
Incorporated: 16-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER BURRILL ( DOB: Oct-1971 From: Oct-2022 )
Current Director: TRACY JAYNE CLARKE ( DOB: Feb-1967 From: Jan-2020 )
Current Director: MAXIME BENOIT PIERRE DE GUILLEBON ( DOB: Aug-1981 From: Jan-2020 )
Current Director: MICHAEL ANDRES GORRIZ ( DOB: Oct-1959 From: Jun-2021 )
Current Director: ALEXANDRE LUCIEN MANSON ( DOB: Aug-1969 From: Jan-2020 )
Current Director: ALEXANDRE LUCIEN MANSON ( DOB: Aug-1969 From: Jan-2020 )
Current Secretary: RYAN GENIS ( From: Jan-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2020 )
Resigned Director: TORRY BERNTSEN ( DOB: Aug-1958 From: Dec-2020 To: Jun-2021 )
Resigned Director: TORRY BERNTSEN ( DOB: Aug-1958 From: Dec-2020 To: Jun-2021 )
Resigned Director: MANOJ BHASKAR ( DOB: Sep-1970 From: Jun-2021 To: Oct-2022 )
Resigned Director: TRACY JAYNE CLARKE ( DOB: Feb-1967 From: Jan-2020 To: Dec-2020 )
Resigned Director: MAXIME BENOIT PIERRE DE GUILLEBON ( DOB: Aug-1981 From: Jan-2020 To: Jun-2021 )
Resigned Director: MICHAEL ANDRES GORRIZ ( DOB: Oct-1959 From: Jun-2021 To: Dec-2021 )
Resigned Director: ADAM POPAT ( DOB: Jul-1982 From: Feb-2020 To: Jun-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2020 To: Jan-2022 )
Persons of Significant Control:
Sc Ventures Holdings Limited, 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-16)