Zetland Midco Limited

13790064

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

T2 TRAFFORD POINT TWINING ROAD, MANCHESTER, M17 1SH

Incorporated 08/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Andrew Kingsley Morris

director · Since 21/12/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Mr Neil Macarthur Sinclair

director · Since 07/02/2022

SALES EXECUTIVE

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Bryan James Ian Lawrie

director · Since 22/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

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

Zetland Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13789206 · Companies House · Limited By Shares

Notified 08/12/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Charge

outstanding

HSBC UK BANK PLC

Created 16/12/2021Registered 23/12/2021