Zero C Holdings Limited

06540829

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

305 GRAY'S INN ROAD, LONDON, WC1X 8QR

Incorporated 20/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Andrew Winstanley

director · Since 04/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 82 other boards

Mr Scott Wallace Black

director · Since 01/05/2020

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Mr James Alexander Harrison

director · Since 27/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Persons with Significant Control

Zero C Group (2008) Limited

75–100% shares

75–100% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 7465675 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 09/02/2017Registered 20/02/2017

Charge

outstanding

TORNAGRAIN LIMITED

Created 11/02/2016Registered 27/02/2016

Charge

outstanding

TORNAGRAIN LIMITED

Created 11/02/2016Registered 13/02/2016

Charge

satisfied

TORNAGRAIN LIMITED

Created 31/12/2015Registered 12/01/2016Satisfied 05/02/2016

Charge

satisfied

TORNAGRAIN LIMITED

Created 31/12/2015Registered 09/01/2016Satisfied 05/02/2016

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 14/05/2015Registered 15/05/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2014Registered 31/10/2014Satisfied 21/04/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2014Registered 17/10/2014Satisfied 25/10/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2013Registered 17/05/2013Satisfied 25/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2012Registered 09/11/2012Satisfied 25/10/2017

charge

satisfied

ANDREW MARK TORJUSSEN

Created 21/03/2012Registered 29/03/2012Satisfied 25/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2012Registered 29/03/2012Satisfied 27/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/2011Registered 14/12/2011Satisfied 25/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2011Registered 29/06/2011Satisfied 25/10/2017

charge

satisfied

J LEON TRADING LIMITED

Created 23/02/2011Registered 04/03/2011Satisfied 30/12/2014

charge

satisfied

ICENI CAPITAL PARTNERS 1 LP

Created 23/02/2011Registered 25/02/2011Satisfied 30/12/2014

charge

satisfied

BARCLAYS BANK PLC (THE CHARGEE)

Created 08/07/2010Registered 16/07/2010Satisfied 25/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/2010Registered 28/04/2010Satisfied 25/10/2017

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 05/01/2010Registered 15/01/2010Satisfied 16/07/2013

charge

satisfied

HIS ROYAL HIGHNESS CHARLES PHILIP ARTHUR GEORGE PRINCE OF WALES DUKE OF CORNWALL ACTING BY WALT

Created 22/12/2009Registered 11/01/2010Satisfied 01/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2010Registered 06/01/2010Satisfied 16/07/2013

charge

satisfied

ANN PATRICIA HYDE KAREN EILEEN TOWNSHEND AND MARK BRINDLEY

Created 11/11/2009Registered 25/11/2009Satisfied 27/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2009Registered 02/09/2009Satisfied 25/10/2017

charge

satisfied

J LEON & CO LIMITED

Created 30/04/2009Registered 20/05/2009Satisfied 04/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2009Registered 09/04/2009Satisfied 25/10/2017

charge

satisfied

ZOG INVESTMENTS LIMITED

Created 05/03/2009Registered 14/03/2009Satisfied 27/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/2008Registered 16/09/2008Satisfied 22/03/2017