Zetland Midco Limited

Active13790064 Private limited company
Incorporated
8 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mitchell Hanson
Anthony John Streich
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Hanson, Mitchell
Director · Appointed 7 January 2025
American
Born February 1992 (34)
Streich, Anthony John
Director · Appointed 28 February 2023
American
Born April 1977 (49)
Director · Appointed 22 November 2022
British
Born April 1973 (53)
Director · Appointed 7 February 2022
British
Born March 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 (4 former)
7 January 2025
Appointed Hanson, Mitchell as Director
1 January 2025
Resigned Ressel, Blake Gregory as Director
28 February 2023
Appointed Streich, Anthony John as Director
28 February 2023
Resigned Watson, Brett as Director
24 January 2023
Resigned Binnie, Steven as Director
22 November 2022
Appointed Lawrie, Bryan James Ian as Director
14 September 2022
Resigned Easton, Michael as Director
7 February 2022
Appointed Sinclair, Neil Macarthur as Director
21 December 2021
Appointed Watson, Brett as Director
21 December 2021
Appointed Binnie, Steven as Director
21 December 2021
Appointed Ressel, Blake Gregory as Director
21 December 2021
Appointed Morris, Andrew Kingsley 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

Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13789206

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Zetland Midco Limited This company 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

Filing history not loaded yet. See it on Companies House

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