Zapf Creation (UK) Limited

Active03859936 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Thomas Eichhorn
Owned by
Zapf Creation Auslandsholding GMBH
Accounts type
Full
Region
South East
Address
Regent Business Park 50 Presley Way
Crownhill
Milton Keynes
MK8 0ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Eichhorn, Thomas
Director · Appointed 15 April 2011
German
Born March 1965 (61)
Smith, Ian Peter
Secretary · Appointed 29 May 2008
British
Officer history (15 former)
12 June 2024
Resigned Jansen, Andreas as Director
31 March 2021
Resigned Laughton, Andrew Howard Thomas as Director
1 April 2020
Appointed Jansen, Andreas as Director
31 March 2020
Resigned Schalast, Hannelore as Director
15 April 2011
Appointed Eichhorn, Thomas as Director
15 April 2011
Resigned Piesch, Bernd as Director
15 July 2010
Appointed Piesch, Bernd as Director
15 July 2010
Appointed Schalast, Hannelore as Director
30 June 2010
Resigned Keil, Jens Ulrich as Director
31 January 2010
Resigned Brune, Stephan Friedrich as Director
1 January 2010
Appointed Laughton, Andrew Howard Thomas as Director
31 October 2008
Appointed Brune, Stephan Friedrich as Director
31 October 2008
Resigned Pfau, Thomas as Director
29 May 2008
Appointed Smith, Ian Peter as Secretary
29 May 2008
Resigned Laughton, Andrew Howard Thomas as Director
29 May 2008
Resigned Laughton, Andrew Howard Thomas as Secretary
1 March 2007
Appointed Keil, Jens Ulrich as Director
20 December 2006
Resigned Kellinghusen, Georg, Dr as Director
9 October 2006
Appointed Pfau, Thomas as Director
18 May 2006
Resigned Eichhorn, Thomas as Director
10 April 2006
Appointed Kellinghusen, Georg, Dr as Director
31 August 2005
Resigned Wood, Mary as Director
1 June 2004
Resigned Catt, Mary Philomena as Director
17 March 2003
Appointed Wood, Mary as Director
1 January 2001
Appointed Catt, Mary Philomena as Director
15 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
15 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
15 October 1999
Appointed Eichhorn, Thomas as Director
15 October 1999
Appointed Laughton, Andrew Howard Thomas as Secretary
15 October 1999
Appointed Laughton, Andrew Howard Thomas as Director

Ownership 1 active

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

Zapf Creation Auslandsholding GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh Company With Limited Liability
Reg. no. Rb 4185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates28 April 20263
1 October 2025Full accounts31 December 202430
9 May 2025Confirmation statement with no updates28 April 20253
10 October 2024Full accounts31 December 202331
12 June 2024Termination of appointment of a director1
Show all recent filings

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