Zamkic Limited

Active02122598 Private limited company
Incorporated
13 April 1987 (39 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Elisabeth Fechter-Petter
Owned by
Elisabeth Fechter-Petter
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fechter-Petter, Elisabeth, Dr
Director · Appointed 14 September 2010
Austrian
Born November 1954
Corporate Secretary · Appointed 23 February 1999
Officer history (10 former)
4 November 2010
Resigned Finnigen Limited as Corporate Director
14 September 2010
Appointed Fechter-Petter, Elisabeth, Dr as Director
20 October 2003
Appointed Finnigen Limited as Corporate Director
20 October 2003
Resigned Behar, Amanda Jayne as Director
2 July 2002
Resigned Behar, Robert Jack as Director
2 July 2002
Resigned Quirk, Mark Colin John as Director
23 April 2002
Appointed Quirk, Mark Colin John as Director
1 May 2001
Resigned Petre-Mears, Sarah Louise as Director
1 May 2001
Appointed Behar, Amanda Jayne as Director
1 May 2001
Appointed Behar, Robert Jack as Director
1 May 2001
Resigned Stewart, Christopher Paul as Director
1 May 2001
Resigned Petre Mears, Edward as Director
26 April 2000
Appointed Stewart, Christopher Paul as Director
23 February 1999
Appointed Bentinck Secretaries Limited as Corporate Secretary
23 February 1999
Resigned Grassick, James William as Secretary
20 August 1998
Resigned Croshaw, Philip Mark as Nominee Director
31 July 1998
Appointed Petre Mears, Edward as Director
31 July 1998
Appointed Petre-Mears, Sarah Louise as Director
9 August 1995
Appointed Grassick, James William as Secretary
9 August 1995
Resigned Croshaw, Belinda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elisabeth Fechter-Petter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born November 1954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
2 September 2026Secretary's details changed
14 July 2026Registered office address changed
5 May 2026Confirmation statement with no updates30 April 2026
31 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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