Company information:
Zeppelin Midco 1 Limited (No: 13842348)
Status: Active
Incorporated: 01-Nov-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: A G SECRETARIAL LIMITED ( From: Jan-2022 )
Current Director: RICHARD ANTHONY CHAPMAN ( DOB: Jul-1971 From: Jan-2022 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Jan-2022 )
Current Director: ROBERT DAMIEN HUGHES ( DOB: Sep-1968 From: Feb-2024 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Jan-2022 )
Current Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Feb-2024 )
Current Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Feb-2024 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Jan-2022 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jan-2022 To: Jan-2022 )
Resigned Director: GRAHAM IAN COOKE ( DOB: Nov-1981 From: Feb-2022 To: Sep-2023 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jan-2022 To: Jan-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2022 To: Jan-2022 )
Resigned Director: DAVID ASHLEY REDMAN ( DOB: May-1976 From: Feb-2022 To: Feb-2024 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2022 To: Jan-2022 )
Persons of Significant Control:
Zeppelin Topco Limited, 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-03)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-11, Ceased: 2022-02-03)