Zucconi & Co Holding Limited

16388748

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

Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT

Incorporated 15/04/2025

Previously known as

Zucconi Family Limited · until 07/10/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marco Zucconi

director · Since 15/04/2025

DIRECTOR

ITALIAN · ENGLAND · Age 61

Also on 1 other board

Marco Zucconi

director · Since 15/04/2025

Italian · England · Age 61

Persons with Significant Control

H&M Family Holding Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT

Reg: 17038875 · Register Of Companies · Limited Company Limited By Shares

Notified 21/04/2026

Former PSCs

Mr Marco Zucconi

Ceased 21/04/2026

Mr Alessandro Zucconi

Ceased 11/05/2026

Change History

officer appointed → ZUCCONI, Marco

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Highdown House

2026-08-17

HIGHDOWN HOUSE

post town → Leamington Spa

2026-08-17

LEAMINGTON SPA