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All Information about:

                        
Name

Zirkon Holdings Limited

Address
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
VAT ID no VAT ID available
Company No. 03730931 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)27900 - Manufacture of other electrical equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tt Electronics Group Holdings Limited Status: Active Notified: 30/01/2024 Companies House Number: 00299275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tt Electronics Iot Solutions Limited Status: Ceased Notified: 11/03/2017 Ceased: 30/01/2024 Companies House Number: 00236394 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Buckley, Ian Woking, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chase, Jennifer Marianne Alison West Street, Woking, Surrey, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jeer-Marajo, Sharan West Street, Woking, Surrey, England Status: Active Notified: 30/06/2023 Role: Secretary
    Clark, Robert Neil George West Street, Woking, England Status: Ceased Notified: 31/03/2022 Ceased: 08/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peppiatt, Charles St John Stewart Woking, United Kingdom Status: Ceased Notified: 10/10/2011 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stadium Zirkon UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02126710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more