Zetland Topco Limited

Active13789206 Private limited company
Incorporated
8 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Anthony John Streich
Helga Vala Agustsdottir
Andrew Kingsley Morris
Owned by
Haraldur Agustsson
Accounts type
Group
Region
North West
Address
T2 Trafford Point Twining Road
Trafford Park
Manchester
M17 1SH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Streich, Anthony John
Director · Appointed 28 February 2023
American
Born April 1977 (49)
Agustsdottir, Helga Vala
Director · Appointed 21 December 2021
Icelandic
Born October 1976 (50)
Morris, Andrew Kingsley
Director · Appointed 21 December 2021
British
Born June 1970 (56)
Peterson, Eric Spence
Secretary · Appointed 8 December 2021
Director · Appointed 8 December 2021
Icelandic
Born February 1973 (53)
Officer history (5 former)
28 October 2026
Resigned Hanson, Mitchell as Director
23 September 2026
Resigned Masters, Simon Paul as Director
7 January 2025
Appointed Hanson, Mitchell as Director
1 January 2025
Resigned Ressel, Blake Gregory as Director
28 February 2023
Resigned Watson, Brett as Director
28 February 2023
Appointed Streich, Anthony John as Director
14 September 2022
Resigned Easton, Michael as Director
21 December 2021
Appointed Ressel, Blake Gregory as Director
21 December 2021
Appointed Watson, Brett as Director
21 December 2021
Appointed Masters, Simon Paul as Director
21 December 2021
Appointed Morris, Andrew Kingsley as Director
21 December 2021
Appointed Agustsdottir, Helga Vala as Director
8 December 2021
Appointed Agustsson, Haraldur as Director
8 December 2021
Appointed Peterson, Eric Spence as Secretary
8 December 2021
Appointed Easton, Michael as Director

Ownership 1 active

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

Individual · Notified 8 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Icelandic
Born February 1973 (53)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Zetland Topco Limited This company
Zetland Midco Limited Owns 75–100% of shares
Globus (Shetland) Limited Owns 75–100% of shares
Alpha Solway Limited Owns 75–100% of shares
Haika Limited Owns 75–100% of shares
Safeguard Solutions Ltd Owns 50–75% of shares
Vision Lab (Ormskirk) Limited Owns 75–100% of shares
Zetland Propco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director

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