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Officers22

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

ZIRKON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 1999 (25 years ago)

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Summary

NameZIRKON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03730931
Incorporation Date11 Mar 1999 (25 years ago) / 256 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WOKING, FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, GU21 6EB

Officers

corporate

IndividualUnited Kingdom

CICOR HARTLEPOOL LTD

Person with significant control


Appointed on11 Mar 2017

Resigned on30 Jan 2024

individual

IndividualUnited Kingdom

Tt Electronics Group Holdings Limited

Person with significant control


Appointed on30 Jan 2024

individual

IndividualUnited Kingdom

Clark, Robert Neil George

Director


Appointed on31 Mar 2022

Resigned on08 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Peppiatt, Charles St John Stewart

Director


Appointed on10 Oct 2011

Resigned on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gw Secretaries Limited

Corporate Secretary


Appointed on11 Mar 1999

Resigned on30 Dec 1999

individual

IndividualUnited Kingdom

Gw Incorporations Limited

corporate-director


Appointed on11 Mar 1999

Resigned on30 Dec 1999

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Events

Old value

04 Jan 2000

Name changeZIRKON LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Termination director company with name termination dateTM01View
12 Dec 2022Appoint person director company with name dateAP01View
13 Oct 2022Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Oct 2024
    due by 16 Oct 2024
  • Last statement dated02 Oct 2023
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ZIRKON HOLDINGS LIMITED's headquarters?

ZIRKON HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, WOKING, FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, GU21 6EB

What is ZIRKON HOLDINGS LIMITED's industry?

ZIRKON HOLDINGS LIMITED is in the industry of Manufacture of other electrical equipment

What year was ZIRKON HOLDINGS LIMITED started?

ZIRKON HOLDINGS LIMITED was started in 1999

Sources: Companies House