Introduction
Watch Company
Z
ZB UK PLANT HOLDINGS LIMITED
ZB UK PLANT HOLDINGS LIMITED is an active company incorporated on 13 March 2023 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZB UK PLANT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14726699
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Part Second Floor Stella Windmill Hill Business Park Swindon, SN5 6NX,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAVINE, Claire Lisa
ActiveWindmill Hill Business Park, SwindonSN5 6NX
Born May 1984
Director
Appointed 15 Mar 2024
SAVINE, Claire Lisa
Windmill Hill Business Park, SwindonSN5 6NX
Born May 1984
Director
15 Mar 2024
Active
PESENTI, Fabio
ResignedWindmill Hill Business Park, SwindonSN5 6NX
Born April 1983
Director
Appointed 13 Mar 2023
Resigned 15 Mar 2024
PESENTI, Fabio
Windmill Hill Business Park, SwindonSN5 6NX
Born April 1983
Director
13 Mar 2023
Resigned 15 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Windmill Hill Business Park, SwindonSN5 6NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Zb Uk Group Holdings Limited
Windmill Hill Business Park, SwindonSN5 6NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024