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ZURICH HOLDINGS (UK) LIMITED - The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 02306320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Zurich Centre
- 3000 Parkway, Whiteley
- Fareham
- Hampshire
- PO15 7JZ The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ UK
Management
- Managing Directors
- GRANT, Timothy James
- BOARDMAN, Michael
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-18
- Age Of Company 1988-10-18 35 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Zurich Insurance Group Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZPC (PROPERTY) COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800WIYW97NNAE7W22
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2023-06-12
- Last Date: 2022-05-29
✓
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ZURICH HOLDINGS (UK) LIMITED Company Description
- ZURICH HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02306320. Its current trading status is "live". It was registered 1988-10-18. It was previously called ZPC (PROPERTY) COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at The Zurich Centre .
Get ZURICH HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Holdings (Uk) Limited - The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
- 1988-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02306320#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02306320#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02306320#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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capital-allotment-shares (2018-07-09) - SH01
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resolution (2018-07-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-07-03) - PSC05
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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change-person-director-company-with-change-date (2017-01-08) - CH01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name (2014-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2012-05-04) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-30) - TM01
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keyboard_arrow_right 2009
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legacy (2009-09-13) - 288b
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legacy (2009-03-16) - 288b
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legacy (2009-06-08) - 288b
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legacy (2009-06-10) - 288a
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legacy (2009-01-30) - 88(2)
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termination-director-company-with-name (2009-10-29) - TM01
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legacy (2009-06-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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resolution (2008-08-19) - RESOLUTIONS
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legacy (2008-02-13) - 288a
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legacy (2008-06-09) - 288b
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-11-11) - 288a
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legacy (2008-12-18) - 288a
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legacy (2007-01-24) - 288c
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legacy (2007-04-23) - 288b
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-11-20) - 288a
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legacy (2006-11-24) - 288a
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legacy (2004-08-16) - 288a
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legacy (2004-10-01) - 288b
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legacy (2004-12-17) - 288a
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legacy (2004-08-16) - 288b
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-04-28) - 288a
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legacy (2003-06-10) - 363s
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legacy (2003-04-28) - 288b
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legacy (2003-10-23) - 288b
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accounts-with-accounts-type-group (2003-06-15) - AA
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legacy (2003-03-01) - 287
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legacy (2002-12-23) - 288b
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legacy (2002-05-08) - 288a
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legacy (2002-05-08) - 288b
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legacy (2002-06-25) - 363s
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legacy (2002-09-06) - 288c
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legacy (2002-12-22) - 288a
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keyboard_arrow_right 2001
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legacy (2001-06-13) - 363s
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legacy (2001-11-23) - 288b
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-10-19) - 288b
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legacy (2001-07-19) - 288c
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resolution (2001-01-15) - RESOLUTIONS
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legacy (2001-02-23) - 288b
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legacy (2001-02-23) - 288a
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legacy (2001-01-15) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-01-13) - 122
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legacy (2000-07-04) - 288b
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legacy (2000-06-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-11) - 173
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-09-22) - 288a
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legacy (1998-06-15) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-29) - 288b
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legacy (1997-01-31) - 88(2)R
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legacy (1997-06-03) - 88(2)R
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accounts-with-accounts-type-full-group (1997-11-02) - AA
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legacy (1997-06-29) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-23) - 88(2)R
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resolution (1996-12-23) - RESOLUTIONS
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legacy (1996-09-27) - 288
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accounts-with-accounts-type-full-group (1996-10-25) - AA
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legacy (1996-06-17) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-12) - 288
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resolution (1995-03-20) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full-group (1995-01-27) - AA
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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legacy (1995-09-06) - 288
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legacy (1995-03-20) - 123
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legacy (1995-03-20) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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legacy (1994-06-14) - 288
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legacy (1994-05-18) - 288
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legacy (1994-01-09) - 88(2)R
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keyboard_arrow_right 1993
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resolution (1993-10-07) - RESOLUTIONS
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resolution (1993-11-25) - RESOLUTIONS
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legacy (1993-07-05) - 363s
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legacy (1993-01-05) - 88(2)R
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resolution (1993-01-05) - RESOLUTIONS
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legacy (1993-11-25) - 88(2)R
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legacy (1993-11-25) - 123
-
legacy (1993-10-15) - 288
-
legacy (1993-10-07) - 88(2)R
-
legacy (1993-10-07) - 122
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legacy (1993-10-07) - 123
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accounts-with-accounts-type-full (1993-09-12) - AA
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legacy (1993-05-13) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-09) - 88(2)R
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legacy (1992-07-20) - 363s
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accounts-with-accounts-type-full (1992-09-02) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 123
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accounts-with-accounts-type-full (1991-10-14) - AA
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resolution (1991-12-10) - RESOLUTIONS
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legacy (1991-12-11) - 288
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legacy (1991-06-24) - 363b
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legacy (1991-06-17) - 288
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keyboard_arrow_right 1990
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resolution (1990-05-02) - RESOLUTIONS
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legacy (1990-11-26) - 287
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accounts-with-accounts-type-full (1990-09-26) - AA
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legacy (1990-07-17) - 88(2)R
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legacy (1990-08-13) - 363
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certificate-change-of-name-company (1990-01-03) - CERTNM
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keyboard_arrow_right 1989
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memorandum-articles (1989-11-30) - MEM/ARTS
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legacy (1989-11-14) - 288
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legacy (1989-04-10) - 88(2)
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legacy (1989-04-03) - 288
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legacy (1989-03-22) - 224
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resolution (1989-11-30) - RESOLUTIONS
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resolution (1989-03-30) - RESOLUTIONS
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resolution (1989-03-22) - RESOLUTIONS
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legacy (1989-03-22) - 288
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legacy (1989-03-30) - 123
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memorandum-articles (1989-03-22) - MEM/ARTS
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keyboard_arrow_right 1988
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incorporation-company (1988-10-18) - NEWINC
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legacy (1988-12-08) - 288
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