Zepho Enterprises Limited

Dissolved 14 Jul 202607593168 Private limited company
Incorporated
6 April 2011
Industry
Retail sale of games and toys in specialised stores (47650)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 3
Chichester Business Park City Fields Way
Tangmere
Chichester
PO20 2FT

Filing status

Last accounts
30 June 2024
Last conf. stmt
6 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2017
British
Born August 1966 (60)
Director · Appointed 21 December 2017
British
Born February 1978 (48)
Officer history (4 former)
21 December 2017
Appointed Marchant, Alister Robert as Director
21 December 2017
Appointed Poerscout-Edgerton, Robert John as Director
21 December 2017
Resigned Haines, Tristan Paul as Director
25 October 2016
Resigned Haines, Jane Elizabeth as Director
10 November 2015
Appointed Haines, Jane Elizabeth as Director
1 May 2014
Resigned Haines, Jane Elizabeth as Director
26 June 2012
Appointed Haines, Jane Elizabeth as Director
26 June 2012
Resigned Haines, Paul Derek Dean as Director
18 October 2011
Appointed Haines, Paul Derek Dean as Director
6 April 2011
Appointed Haines, Tristan Paul as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02489771
Former controllers (2)
28 May 2026
Ceased Carte Blanche Group Limited — Owns 75–100% of shares
21 December 2017
Ceased Tristan Paul Haines — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Carte Blanche Retail Limited DissolvedOwns 75–100% of shares
Carte Blanche Limited DissolvedOwns 75–100% of shares
Hob Holdings Ltd DissolvedOwns 75–100% of shares
Is It Art Limited Status not confirmedOwns 75–100% of shares
Hotchpotch Publishing Limited DissolvedOwns 75–100% of shares
Lello Design Limited Status not confirmedOwns 75–100% of shares
Zepho Enterprises Limited This company Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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