Zantra Holdings Limited

Proposed for strike-offSC775447 Private limited company
Incorporated
11 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Address
Unit 12-13 Carlaw Road
Pinnaclehill Industrial Estate
Kelso
TD5 8AS

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Sentry Limited, Zantra Limited (proposed for strike-off), Chem-Wise Ltd. · more companies
British
Born October 1966 (60)
Officer history (2 former)
30 June 2025
Appointed Clayton, Christopher as Director
30 June 2025
Resigned Mackay, Elisabeth Kennedy as Director
30 June 2025
Resigned Mackay, Murray Donald Geddes as Director
11 July 2023
Appointed Mackay, Elisabeth Kennedy as Director
11 July 2023
Appointed Mackay, Murray Donald Geddes as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03525529
Former controllers (2)
30 June 2025
Ceased Murray Donald Geddes Mackay — Owns 25–50% of shares
30 June 2025
Ceased Elisabeth Kennedy Mackay — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Agrovista UK Limited Owns 75–100% of shares
Advance Grass Solutions Ltd DissolvedOwns 75–100% of shares
Agronomy Connection Limited Owns 75–100% of shares
Chem-Wise Ltd. Owns 75–100% of shares
Zantra Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Zantra Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · micro entity accounts

Net Assets
£2
Balance sheet detail
2024
Current Assets£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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