Zycko Group Limited

Active08367867 Private limited company
Incorporated
21 January 2013 (13 years)
Previously known as
Zycko Newco Limited (until 9 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
Also at Infinigate Global Services Limited, Infinigate UK & Ireland Ltd, Infinigate HLD UK Limited · more companies
German
Born February 1994 (32)
Director · Appointed 26 April 2024
Also at Ingleby (1977) Limited, Nuvia Networks Limited, Nuvias Group Limited · more companies
German
Born August 1973 (53)
Director · Appointed 26 April 2024
Also at Ingleby (1977) Limited, Nuvias Group Limited, Rpe Investments Limited · more companies
British
Born June 1973 (53)
Officer history (15 former)
7 May 2024
7 May 2024
Resigned Hodge, Julian Michael as Director
26 April 2024
Appointed Gherzi, Nina as Director
26 April 2024
Appointed Sadhra, Sandeep Kaur as Director
26 April 2024
Appointed Collenburg, Nicholas Jasper as Director
26 April 2024
Resigned Havill, John Mark as Secretary
6 April 2023
Resigned Driscoll, Lee James as Director
24 March 2023
6 January 2020
Resigned Holness, Stewart George as Director
24 April 2019
Resigned Galton-Fenzi, David Richard as Director
31 March 2017
Resigned Hopper, David Trevor as Director
29 February 2016
Resigned Gilpin, Nigel Peter as Director
29 February 2016
Appointed Hodge, Julian Michael as Director
1 December 2015
Resigned Sweet, Rory James Wordsworth as Director
1 December 2015
Resigned Hantelmann, Nils as Director
1 December 2015
Appointed Gilpin, Nigel Peter as Director
1 December 2015
Resigned Wood, Kenneth Ian as Director
1 December 2015
Resigned Moglia, Nicholas Julian as Director
3 July 2015
Appointed Driscoll, Lee James as Director
3 July 2015
Appointed Havill, John Mark as Secretary
3 July 2015
Appointed Hantelmann, Nils as Director
3 July 2015
Appointed Hopper, David Trevor as Director
3 July 2015
Resigned Smith, Matthew Paul as Secretary
8 January 2015
Appointed Holness, Stewart George as Director
3 April 2014
Resigned Faris, Andrew as Director
25 June 2013
Appointed Sweet, Rory James Wordsworth as Director
25 June 2013
Appointed Galton-Fenzi, David Richard as Director
25 June 2013
Appointed Moglia, Nicholas Julian as Director
25 June 2013
Appointed Faris, Andrew as Director
21 January 2013
Appointed Oval Nominees Limited as Corporate Director
21 January 2013
Resigned Oval Nominees Limited as Corporate Director
21 January 2013
Appointed Smith, Matthew Paul as Secretary
21 January 2013
Appointed Wood, Kenneth Ian as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 09659105

Holdings 1

Companies where Zycko Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Infinigate Global Services Limited
Rpe Investments Limited
Zycko Overseas Limited

Other companies in this industry

Royston
Sheffield
Darlington
London
Romford
Stockport

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