Zero C Holdings Limited

Active06540829 Private limited company
Incorporated
20 March 2008 (18 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
27
Outstanding
4
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 27 July 2021
British
Born June 1968 (58)
Director · Appointed 1 May 2020
British
Born September 1972 (54)
Director · Appointed 4 August 2017
British
Born February 1978 (48)
Officer history (25 former)
31 October 2024
Resigned Cook, Jonathan Richard as Director
10 November 2023
Resigned Bohr, Adrian Stuart as Director
10 November 2023
Appointed Usher, Andrew Mark as Director
10 November 2023
Resigned Usher, Andrew Mark as Director
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 December 2021
Resigned Cowans, David as Director
27 July 2021
Appointed Bohr, Adrian Stuart as Director
27 July 2021
Appointed Cook, Jonathan Richard as Director
27 July 2021
Appointed Harrison, James Alexander as Director
1 May 2020
Appointed Black, Scott Wallace as Director
29 February 2020
Resigned Carleton, John as Director
25 February 2020
Resigned Robinson, Mark Scott as Director
13 November 2019
Appointed Carleton, John as Director
24 October 2019
Resigned Fegbeutel, Andreas Joachim as Director
24 May 2019
Resigned Rae, Colin Kenneth as Director
17 May 2018
Resigned Lacey, Peter Andrew Lauren as Director
4 August 2017
Resigned Soin, Simran Bir Singh as Director
4 August 2017
Appointed Winstanley, Andrew as Director
17 July 2017
Appointed Fegbeutel, Andreas Joachim as Director
7 November 2016
Appointed Lacey, Peter Andrew Lauren as Director
7 November 2016
Resigned Slowe, Kim David John as Director
26 August 2016
Resigned Moore, Kevin Patrick as Director
14 March 2016
11 March 2016
Appointed Robinson, Mark Scott as Director
4 March 2016
Appointed Rae, Colin Kenneth as Director
2 March 2016
Resigned Beazer, Anthony Hadyn as Director
10 November 2015
Appointed Soin, Simran Bir Singh as Director
10 November 2015
Resigned Shaw, David John as Director
22 December 2014
Appointed Shaw, David John as Director
22 December 2014
Resigned Jacobs, Alan Steven as Director
22 December 2014
Appointed Martin, Christopher Paul as Secretary
22 December 2014
Resigned Walker, Patrick William as Director
22 December 2014
22 December 2014
Appointed Cowans, David as Director
22 December 2014
Resigned Smith, Vincent Robert as Director
22 December 2014
Resigned Howe, Dominique as Secretary
25 October 2013
Resigned Letts, Robert Bonner as Director
1 October 2013
Appointed Moore, Kevin Patrick as Director
2 January 2013
Resigned Cheetham, John Alistair as Director
2 January 2013
Appointed Beazer, Anthony Hadyn as Director
30 June 2011
Resigned Reeve, Hugo David Rooper as Director
23 February 2011
Appointed Smith, Vincent Robert as Director
22 November 2010
Appointed Cheetham, John Alistair as Director
18 June 2010
Appointed Letts, Robert Bonner as Director
1 January 2010
Appointed Reeve, Hugo David Rooper as Director
11 September 2008
Appointed Jacobs, Alan Steven as Director
20 March 2008
Resigned Pailex Secretaries Limited as Corporate Secretary
20 March 2008
Appointed Pailex Nominees Limited as Corporate Director
20 March 2008
Resigned Pailex Nominees Limited as Corporate Director
20 March 2008
Appointed Howe, Dominique as Secretary
20 March 2008
Appointed Pailex Secretaries Limited as Corporate Secretary
20 March 2008
Appointed Walker, Patrick William as Director
20 March 2008
Appointed Slowe, Kim David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7465675

Holdings 12

Companies where Zero C Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Active
Active
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Filings 187

Show all 187 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?