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Zegona Holdco Limited

Zegona Holdco Limited is an active company incorporated on 3 May 2016 with the registered office located in London, Greater London. Zegona Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10159604
Private limited company
Age
9 years
Incorporated 3 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1972
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Zegona Topco Limited
Christopher Robert Biggs, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Zegona Midco Limited
Christopher Robert Biggs, Richard James Williams, and 2 more are mutual people.
Active
Zegona Hedge Co Limited
Christopher Robert Biggs, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Zegona Hedge Co Ii Limited
Christopher Robert Biggs, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Zegona Finance Plc
Christopher Robert Biggs, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Zegona Communications Plc
Richard James Williams and Gen Ii Services (UK) Limited are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6K
Increased by £2.6K (%)
Total Liabilities
-£2.6K
Increased by £2.6K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Mr Christopher Robert Biggs Appointed
4 Months Ago on 24 Jun 2025
Howard Seth Kalika Resigned
7 Months Ago on 12 Mar 2025
Mr Mark Falcon Millar Appointed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Gen Ii Services (Uk) Limited Appointed
11 Months Ago on 27 Nov 2024
Gen Ii Corporate Services (Jersey) Limited Resigned
11 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Appointment of Mr Christopher Robert Biggs as a director on 24 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Howard Seth Kalika as a director on 12 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Mark Falcon Millar as a director on 12 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 27 November 2024
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Registration of charge 101596040005, created on 15 July 2024
Submitted on 23 Jul 2024
Registration of charge 101596040003, created on 17 July 2024
Submitted on 23 Jul 2024
Repayment History
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