Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Zara UK Holdco Limited
- Incorporated
- 20 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Rodger KrouseMarc Leder
- Accounts type
- Group
- Region
- East of England
- Address
- Flamingo HouseCockerell CloseStevenageSG1 2NB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2023
British
Born December 1986 (39)
Director · Appointed 2 February 2018
Dutch
Born October 1973 (53)
British
Born March 1972 (54)
Officer history (5 former)
28 November 2024
Resigned Van Hellemondt, Wouter Jozef Marie as Director
14 December 2023
14 December 2023
20 February 2023
29 September 2022
Appointed Van Hellemondt, Wouter Jozef Marie as Director
29 September 2022
25 March 2021
27 November 2020
Resigned Carney, Chris as Director
2 February 2018
2 February 2018
2 February 2018
20 November 2017
20 November 2017
Appointed Carney, Chris as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rodger Krouse
Individual · Notified 20 November 2017
Has significant influence or control (as a trust)
American
Born November 1961
Marc Leder
Individual · Notified 20 November 2017
Has significant influence or control (as a trust)
American
Born January 1962 (64)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Zara UK Holdco Limited This company
Zara UK Topco Limited Owns 75–100% of shares
Flamingo Group International Limited Owns 75–100% of shares
Flamingo Group Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 3 January 2026 | ||
| 25 January 2026 | Register inspection address has been changed | |||
| 23 January 2026 | Confirmation statement with no updates | 19 November 2025 | ||
| 27 October 2025 | Group of companies' accounts | 28 December 2024 | ||
| 18 December 2024 | Termination of appointment of a director |
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