Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Zuto Holdings Limited
- Incorporated
- 10 June 2013 (13 years)
- Previously known as
- Car Loan 4U Holdings Limited (until 26 May 2015)Helium Miracle 129 Limited (until 6 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Address
- Winterton HouseWinterton WayMacclesfieldSK11 0LP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ferguson, Emma Frances
Secretary · Appointed 28 August 2026
Director · Appointed 18 November 2025
British
Born April 1984 (42)
Director · Appointed 30 January 2014
British
Born June 1981 (45)
Officer history (16 former)
28 August 2026
Resigned Basford, Christopher John as Secretary
28 August 2026
Appointed Ferguson, Emma Frances as Secretary
18 November 2025
18 November 2025
18 November 2025
18 November 2025
18 November 2025
Resigned Dignan, Ryan as Director
9 December 2022
20 June 2022
6 April 2021
Appointed Basford, Christopher John as Secretary
6 April 2021
Resigned Parsons, David Anthony as Secretary
3 February 2020
1 September 2019
1 August 2019
1 August 2019
1 August 2019
5 July 2019
Resigned Dunlop, Thomas Owain as Secretary
5 July 2019
Appointed Parsons, David Anthony as Secretary
23 March 2018
Appointed Dunlop, Thomas Owain as Secretary
23 March 2018
Resigned Ramsden, Paul Michael as Secretary
14 January 2016
30 July 2015
1 March 2015
1 March 2015
Resigned Davison, Andrew Peter as Director
26 June 2014
Appointed Ramsden, Paul Michael as Secretary
31 January 2014
31 January 2014
Appointed Davison, Andrew Peter as Director
31 January 2014
Appointed Dignan, Ryan as Director
30 January 2014
30 January 2014
30 January 2014
30 January 2014
10 June 2013
10 June 2013
10 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2025
Has significant influence or control
Private Limited Company
Reg. no. 06824647
Corporate entity · Notified 18 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc437465
Holdings 3
Companies where Zuto Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 November 2025
Ceased Sep IV GP LLP — Has significant influence or control
18 November 2025
Ceased Scottish Equity Partners LLP — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Appointment of a secretary | |||
| 25 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 29 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 3 December 2025 | Memorandum and Articles of Association |
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