Zetland Topco Limited

13789206

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

T2 TRAFFORD POINT TWINING ROAD, MANCHESTER, M17 1SH

Incorporated 08/12/2021

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Haraldur Agustsson

director · Since 08/12/2021

CEO

ICELANDIC · UNITED KINGDOM · Age 53

Also on 6 other boards

Eric Spence Peterson

secretary · Since 08/12/2021

Mrs Helga Vala Agustsdottir

director · Since 21/12/2021

COMPANY DIRECTOR

ICELANDIC · SCOTLAND · Age 49

Mr Simon Paul Masters

director · Since 21/12/2021

SOLICITOR

BRITISH · SCOTLAND · Age 58

Mr Andrew Kingsley Morris

director · Since 21/12/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Mr Anthony John Streich

director · Since 28/02/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Mr Mitchell Hanson

director · Since 07/01/2025

INVESTOR

AMERICAN · UNITED STATES · Age 34

Persons with Significant Control

Mr Haraldur Agustsson

50–75% shares

50–75% votes

Appoint directors

Icelandic · United Kingdom · Age 53

T2 Trafford Point, Twining Road, Manchester, M17 1SH

Notified 08/12/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2021Registered 23/12/2021