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Nom

Zorba Holdings Limited

Adresse
2nd Floor
168 Shoreditch High Street
London
E1 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09501298 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Lloyd, Jean Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Campbell, Nina Julie London, United Kingdom Status: Active Notified: 24/03/2015 Role: Secretary
    Hill, Fiona Mary London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 09/1963 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Timothy Roy London, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 10/1937 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Jean London, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Care Focus Limited Status: Active Notified: 06/04/2016 Companies House Number: 04637117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Zorba Estates Limited Status: Active Notified: 09/12/2016 Companies House Number: 10519031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Zorba Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09501055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more