Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Zodia Holdings Limited
- Incorporated
- 16 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Basinghall AvenueLondonEC2V 5DD
Officers 3 active
Officer details are public data from the Companies House register.
Centralis UK Limited
Corporate Secretary · Appointed 29 July 2026
British
Born November 1981
Director · Appointed 16 January 2020
French
Born August 1969 (57)
Officer history (10 former)
29 July 2026
Resigned Rodley, Natasha as Secretary
29 July 2026
Appointed Centralis UK Limited as Corporate Secretary
24 March 2026
7 November 2025
16 September 2024
Appointed Rodley, Natasha as Secretary
16 September 2024
Resigned Genis, Ryan as Secretary
30 June 2023
25 October 2022
25 October 2022
7 January 2022
7 January 2022
Appointed Genis, Ryan as Secretary
31 December 2021
Resigned Gorriz, Michael Andres as Director
30 June 2021
30 June 2021
29 June 2021
29 June 2021
Appointed Gorriz, Michael Andres as Director
11 December 2020
11 December 2020
13 February 2020
16 January 2020
16 January 2020
16 January 2020
16 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00106502
Holdings 3
Companies where Zodia Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Appointment of a secretary | |||
| 29 July 2026 | Termination of appointment of a secretary |
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