Zodiac Europe Finance Company Limited

Active04664457 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Christina Marie Goldenberg
Accounts type
Small
Region
South East
Address
Avis Budget House
Park Road
Bracknell, Berkshire
RG12 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goldenberg, Christina Marie
Director · Appointed 6 October 2026
American
Born March 1984 (42)
Director · Appointed 16 September 2024
American
Born September 1974 (52)
Lall, Inderpal
Secretary · Appointed 20 July 2018
Officer history (19 former)
6 October 2026
Appointed Goldenberg, Christina Marie as Director
5 October 2026
Resigned Degenova, Cathleen as Director
15 October 2024
Resigned Ford, Paul Leslie as Director
16 September 2024
Appointed Calabria, David Thomas as Director
16 September 2024
Appointed Degenova, Cathleen as Director
16 September 2024
Resigned Rankin, Patrick Kenneth as Director
9 March 2021
Resigned Rollason, Paul Edward as Director
9 March 2021
Appointed Rankin, Patrick Kenneth as Director
30 June 2020
Resigned Mitchell, Paul Andrew Briant as Director
20 July 2018
Resigned Jones, Gail Marion as Secretary
20 July 2018
Appointed Lall, Inderpal as Secretary
7 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
30 June 2016
Resigned Spiers, Joanna Elizabeth as Director
30 June 2016
Appointed Rollason, Paul Edward as Director
30 April 2015
30 April 2015
Appointed Ford, Paul Leslie as Director
3 July 2013
Appointed Broughton Secretaries Limited as Corporate Secretary
17 June 2013
Appointed Spiers, Joanna Elizabeth as Director
15 April 2013
Appointed Turner, Jason Christopher Godsell as Director
12 April 2013
27 March 2013
Appointed Jones, Gail Marion as Secretary
27 March 2013
Resigned Nicholson, Judith Ann as Secretary
23 October 2012
Appointed Mitchell, Paul Andrew Briant as Director
23 October 2012
Resigned Mcnicholas, John William as Director
9 February 2012
Resigned Van Marcke De Lummen, Olivier as Director
9 February 2012
30 September 2009
Resigned Nice, Simon Oliver as Director
5 June 2009
Appointed Van Marcke De Lummen, Olivier as Director
5 June 2009
Resigned Graham, Michael Steven as Director
5 December 2008
Appointed Nice, Simon Oliver as Director
3 April 2008
3 April 2008
Appointed Mcnicholas, John William as Director
1 March 2005
Appointed Smith, Arthur Haydn Bruce Cooper as Director
1 March 2005
Resigned Mcnicholas, John William as Director
1 November 2004
Appointed Graham, Michael Steven as Director
12 August 2004
Resigned Coates, Richard John as Director
1 November 2003
Appointed Coates, Richard John as Director
1 November 2003
Resigned Mccafferty, Mark as Director
12 February 2003
Appointed Mccafferty, Mark as Director
12 February 2003
Appointed Mcnicholas, John William as Director
12 February 2003
Appointed Nicholson, Judith Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 4634240

Filings 102

DateDescriptionMade Up ToPagesPDF
12 November 2026Application to strike the company off the register
12 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates12 February 2026
7 October 2025Accounts for a small company31 December 2024
Show all 102 filings

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