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Summary

Affiliates

Contact details

Officers12

Documents46

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

ZEBRA DIAMOND HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private company limited by guarantee without share capital

United Kingdom 11 Jun 2012 (12 years ago)

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Summary

NameZEBRA DIAMOND HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08100061
LEI Code
  • 5493003Y8G0XMZSKQU96
Incorporation Date11 Jun 2012 (12 years ago) / 1930 companies with the same date
Legal formPrivate company limited by guarantee without share capital
Type of activity

Affiliates

Local connections
ZEBRA****************************

ActiveUnited Kingdom

REFLE************************

ActiveUnited Kingdom

ZEBRA************************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, BOURNE END, DUKES MEADOW, MILLBOARD ROAD, SL8 5XF

Officers

individual

IndividualUnited Kingdom

Zebra Technologies Corporation

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fox, Douglas Andrew

Director


Appointed on11 Jun 2012

Resigned on04 Jul 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Ragland, John Paul

Director


Appointed on10 May 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Ldc Nominee Secretary Limited

Corporate Secretary


Appointed on23 Jan 2023

individual

IndividualUnited Kingdom

Pitsec Ltd

Corporate Secretary


Appointed on03 Sep 2012

Resigned on23 Jan 2023

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Documents

DateNameTypeDocument
02 Feb 2023Appoint corporate secretary company with name dateAP04View
02 Feb 2023Termination secretary company with name termination dateTM02View
13 Dec 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016

Identification numbers

Data from the LEI register
  • 5493003Y8G0XMZSKQU96
  • Legal nameZEBRA DIAMOND HOLDINGS LIMITED
  • Registration date02 Nov 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Sep 2023
  • Next renewal06 Sep 2023

Related companies by address

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Frequently asked questions

Where is ZEBRA DIAMOND HOLDINGS LIMITED's headquarters?

ZEBRA DIAMOND HOLDINGS LIMITED's headquarters is located at BUCKINGHAMSHIRE, BOURNE END, DUKES MEADOW, MILLBOARD ROAD, SL8 5XF

What is ZEBRA DIAMOND HOLDINGS LIMITED's industry?

ZEBRA DIAMOND HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ZEBRA DIAMOND HOLDINGS LIMITED started?

ZEBRA DIAMOND HOLDINGS LIMITED was started in 2012

What is the LEI number of ZEBRA DIAMOND HOLDINGS LIMITED?

ZEBRA DIAMOND HOLDINGS LIMITED LEI number is 5493003Y8G0XMZSKQU96

Sources: Companies House