Zb Uk Group Holdings Limited

12189702

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Part Second Floor Stella, Windmill Hill Business Park, Swindon, SN5 6NX

Incorporated 04/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Jitender Sahni

director · Since 04/09/2019

FINANCE DIRECTOR

GERMAN · SWITZERLAND · Age 61

Agnieszka Anita Rambuszek

director · Since 15/03/2024

FINANCE DIRECTOR

SWISS,POLISH · SWITZERLAND · Age 51

Claire Lisa Savine

director · Since 15/03/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Jitender Sahni

director · Since 04/09/2019

German · Switzerland · Age 61

Agnieszka Anita Rambuszek

director · Since 15/03/2024

Swiss,Polish · Switzerland · Age 51

Claire Lisa Savine

director · Since 15/03/2024

British · England · Age 42

Former

Bo Vendelboe

director · Resigned 15/12/2021

Marc Gimeno Brugueras

director · Resigned 15/03/2024

Fabio Pesenti

director · Resigned 15/03/2024

Persons with Significant Control

Zimmer Biomet Holdings Inc.

75–100% shares

75–100% votes

Appoint directors

251 Little Falls Drive, Wilmington, New Castle, 19808

Reg: 3343799 · Delaware Secretary Of State · Corporation

Notified 04/09/2019

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Part Second Floor Stella

2026-08-06

PART SECOND FLOOR STELLA

post town → Swindon

2026-08-06

SWINDON

officer appointed → RAMBUSZEK, Agnieszka Anita

2026-08-06

officer appointed → SAHNI, Jitender

2026-08-06

officer appointed → SAVINE, Claire Lisa

2026-08-06