Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Zebra Diamond Holdings Limited
- Incorporated
- 11 June 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mehlika Emrah Kalan
- Owned by
- Zebra Technologies Corporation.
- Accounts type
- Full
- Region
- South East
- Address
- Dukes MeadowMillboard RoadBourne EndSL8 5XF
Officers 3 active
Officer details are public data from the Companies House register.
Kalan, Mehlika Emrah
Director · Appointed 30 August 2023
American
Born December 1985 (40)
Corporate Secretary · Appointed 23 January 2023
American
Born January 1962 (64)
Officer history (9 former)
30 August 2023
Appointed Kalan, Mehlika Emrah as Director
30 August 2023
Resigned Ragland, John Paul as Director
23 January 2023
23 January 2023
13 July 2022
Resigned Hall, David Christopher as Director
14 August 2020
Resigned Kim, Michael as Director
20 May 2020
20 May 2020
Resigned Terzich, Michael Hugo as Director
6 November 2019
Appointed Hall, David Christopher as Director
6 November 2019
10 May 2018
10 May 2018
Appointed Ragland, John Paul as Director
10 May 2018
Appointed Kim, Michael as Director
31 December 2015
4 July 2015
Resigned Fox, Douglas Andrew as Director
27 November 2013
Appointed Terzich, Michael Hugo as Director
27 November 2013
3 September 2012
11 June 2012
Appointed Fox, Douglas Andrew as Director
11 June 2012
11 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zebra Technologies Corporation.
Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 049015696
Holdings 2
Companies where Zebra Diamond Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 8 June 2026 | Director's details changed | |||
| 12 March 2026 | Secretary's details changed | |||
| 22 July 2025 | Full accounts | 31 December 2024 |
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