Introduction
Watch Company
Z
ZONWERING HOLDINGS LIMITED
ZONWERING HOLDINGS LIMITED is an active company incorporated on 4 May 2017 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZONWERING HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10754712
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Unit 2 Churchill Park, Private Road 2 Colwick Nottingham, NG4 2JR,
Previous Addresses
Darwin Building 2 Colwick Quays Private Road 2 Colwick Nottingham NG4 2JY England
From: 14 March 2022To: 14 March 2022
Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Notts NG4 2JR
From: 9 October 2017To: 14 March 2022
Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ United Kingdom
From: 4 May 2017To: 9 October 2017
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
16
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
EDWARDS, Craig Keith Andrew
ActiveChurchill Park, NottinghamNG4 2JR
Born February 1974
Director
Appointed 17 Jul 2017
EDWARDS, Craig Keith Andrew
Churchill Park, NottinghamNG4 2JR
Born February 1974
Director
17 Jul 2017
Active
GALPIN, Ian
ActiveChurchill Park, Private Road 2, NottinghamNG4 2JR
Born June 1974
Director
Appointed 17 Jul 2017
GALPIN, Ian
Churchill Park, Private Road 2, NottinghamNG4 2JR
Born June 1974
Director
17 Jul 2017
Active
JONES, Michael Hower
ActiveChurchill Park, Private Road 2, NottinghamNG4 2JR
Born June 1990
Director
Appointed 20 Dec 2024
JONES, Michael Hower
Churchill Park, Private Road 2, NottinghamNG4 2JR
Born June 1990
Director
20 Dec 2024
Active
RISMAN, John Matthew
ActiveChurchill Park, Private Road 2, NottinghamNG4 2JR
Born March 1965
Director
Appointed 17 Jul 2017
RISMAN, John Matthew
Churchill Park, Private Road 2, NottinghamNG4 2JR
Born March 1965
Director
17 Jul 2017
Active
WHITE, Susan Ann
ActiveChurchill Park, Private Road 2, NottinghamNG4 2JR
Born August 1976
Director
Appointed 17 Jul 2017
WHITE, Susan Ann
Churchill Park, Private Road 2, NottinghamNG4 2JR
Born August 1976
Director
17 Jul 2017
Active
KING, Christopher Carlson, Dr
ResignedBattersea Road, StockportSK4 3EQ
Born February 1961
Director
Appointed 04 May 2017
Resigned 17 Jul 2017
KING, Christopher Carlson, Dr
Battersea Road, StockportSK4 3EQ
Born February 1961
Director
04 May 2017
Resigned 17 Jul 2017
Resigned
KUIPER, Adrianus
ResignedBattersea Road, StockportSK4 3EQ
Born June 1960
Director
Appointed 04 May 2017
Resigned 17 Jul 2017
KUIPER, Adrianus
Battersea Road, StockportSK4 3EQ
Born June 1960
Director
04 May 2017
Resigned 17 Jul 2017
Resigned
LEWIS, David Mathew Aubrey
ResignedChurchill Park, Private Road 2, NottinghamNG4 2JR
Born July 1967
Director
Appointed 17 Jul 2017
Resigned 31 Dec 2024
LEWIS, David Mathew Aubrey
Churchill Park, Private Road 2, NottinghamNG4 2JR
Born July 1967
Director
17 Jul 2017
Resigned 31 Dec 2024
Resigned
LOCK, Darren Hansel
ResignedPrivate Road No 2, NottinghamNG4 2JR
Born October 1966
Director
Appointed 17 Jul 2017
Resigned 20 Feb 2019
LOCK, Darren Hansel
Private Road No 2, NottinghamNG4 2JR
Born October 1966
Director
17 Jul 2017
Resigned 20 Feb 2019
Resigned
MARSH, Deborah Louise
ResignedChurchill Park, Private Road 2, NottinghamNG4 2JR
Born December 1965
Director
Appointed 14 May 2024
Resigned 31 Dec 2024
MARSH, Deborah Louise
Churchill Park, Private Road 2, NottinghamNG4 2JR
Born December 1965
Director
14 May 2024
Resigned 31 Dec 2024
Resigned
REIJTENBAGH, Leendert
ResignedBattersea Road, StockportSK4 3EQ
Born September 1942
Director
Appointed 04 May 2017
Resigned 17 Jul 2017
REIJTENBAGH, Leendert
Battersea Road, StockportSK4 3EQ
Born September 1942
Director
04 May 2017
Resigned 17 Jul 2017
Resigned
THOMAS, Andrew Richard
ResignedChurchill Park, Private Road 2, NottinghamNG4 2JR
Born May 1972
Director
Appointed 17 Jul 2017
Resigned 31 Dec 2024
THOMAS, Andrew Richard
Churchill Park, Private Road 2, NottinghamNG4 2JR
Born May 1972
Director
17 Jul 2017
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Colwick Quays Business Park, NottinghamNG4 2JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2017
Hunter Douglas (Uk) Limited
2 Colwick Quays Business Park, NottinghamNG4 2JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2017
Active
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2019
20 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2018
9 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2017