Introduction
Watch Company
Z
ZENOBE ECCLES HOLDCO LIMITED
ZENOBE ECCLES HOLDCO LIMITED is an active company incorporated on 23 September 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ZENOBE ECCLES HOLDCO LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15973519
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 23 June 2026
Period: 23 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Burdett House 15-16 Buckingham Street London, WC2N 6DU,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARR, Sophie Claire Everett
Active15-16 Buckingham Street, LondonWC2N 6DU
Secretary
Appointed 23 Sept 2024
BARR, Sophie Claire Everett
15-16 Buckingham Street, LondonWC2N 6DU
Secretary
23 Sept 2024
Active
BASDEN, James Edward Stewart
Active15-16 Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
Appointed 23 Sept 2024
BASDEN, James Edward Stewart
15-16 Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
23 Sept 2024
Active
MEERSMAN, Steven Gerard Christianne
Active15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
Appointed 23 Sept 2024
MEERSMAN, Steven Gerard Christianne
15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
23 Sept 2024
Active
BEATTY, Nicholas Duncan
Resigned15-16 Buckingham Street, LondonWC2N 6DU
Born April 1961
Director
Appointed 23 Sept 2024
Resigned 30 Oct 2024
BEATTY, Nicholas Duncan
15-16 Buckingham Street, LondonWC2N 6DU
Born April 1961
Director
23 Sept 2024
Resigned 30 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zenobe Energy Limited
Active15-16 Buckingham Street, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2024
Zenobe Energy Limited
15-16 Buckingham Street, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2025
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024