Zappar (Holding) Limited

ActiveSC411179 Private limited company
Incorporated
14 November 2011 (14 years)
Industry
Non-trading company (74990)
Directors
Anne Isabelle De Kerckhove Dit Van Der Varent
Accounts type
Group
Region
Scotland
Address
The Cairn
The Cairn
Auchterarder
PH3 1NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

De Kerckhove Dit Van Der Varent, Anne Isabelle
Director · Appointed 20 May 2025
Belgian
Born September 1972 (54)
Director · Appointed 28 July 2014
British
Born April 1965 (61)
Director · Appointed 14 November 2011
British
Born September 1967 (59)
Director · Appointed 14 November 2011
British
Born December 1987 (38)
Director · Appointed 14 November 2011
British
Born July 1984 (42)
Director · Appointed 14 November 2011
British
Born February 1974 (52)
Officer history (1 former)
20 May 2025
Appointed De Kerckhove Dit Van Der Varent, Anne Isabelle as Director
6 January 2025
Resigned Satchell, Jonathan David as Director
8 December 2016
Appointed Satchell, Jonathan David as Director
28 July 2014
Appointed Hyslop, Nicholas John as Director
14 November 2011
Appointed Ewing, Kirk Mitchell as Director
14 November 2011
Appointed Gauld, Connell Muir as Director
14 November 2011
Appointed Taylor, Simon John as Director
14 November 2011
Appointed Thykier, Jens Caspar Stael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Zappar (Holding) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Group of companies' accounts31 March 2025
15 November 2025Confirmation statement with updates14 November 2025
14 July 2025Statement of capital following an allotment of shares
29 May 2025Appointment of a director
31 January 2025Group of companies' accounts31 March 2024
Show all recent filings

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