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Zara UK Holdco Limited

Zara UK Holdco Limited is an active company incorporated on 20 November 2017 with the registered office located in Stevenage, Hertfordshire. Zara UK Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11071360
Private limited company
Age
7 years
Incorporated 20 November 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flamingo House
Cockerell Close
Stevenage
SG1 2NB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Non-Executive Director • Dutch • Lives in Netherlands • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Dec 1986
Director • Consultant • Dutch • Lives in Netherlands • Born in Mar 1970
Mr Marc Leder
PSC • American • Lives in United States • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun European Partners Management Limited
Paul David Daccus and Alexander Harry John Valentine Wyndham are mutual people.
Active
Upsilon Topco Limited
Paul David Daccus is a mutual person.
Active
Lamed Topco Limited
Paul David Daccus is a mutual person.
Active
Lamed Midco Limited
Paul David Daccus is a mutual person.
Active
Lamed Bidco Limited
Paul David Daccus is a mutual person.
Active
Samuch Holdco Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
Samuch Bidco Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
Shin Topco Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£27.03M
Decreased by £6.57M (-20%)
Turnover
£600.72M
Decreased by £57.74M (-9%)
Employees
24.64K
Increased by 523 (+2%)
Total Assets
£449.62M
Decreased by £51.17M (-10%)
Total Liabilities
-£446.11M
Increased by £4.82M (+1%)
Net Assets
£3.51M
Decreased by £55.99M (-94%)
Debt Ratio (%)
99%
Increased by 11.1% (+13%)
Latest Activity
Group Accounts Submitted
5 Days Ago on 27 Oct 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Wouter Jozef Marie Van Hellemondt Resigned
11 Months Ago on 28 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Timothy Rupert John Stubbs Resigned
1 Year 10 Months Ago on 14 Dec 2023
Mr Alexander Harry John Valentine Wyndham Appointed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Group Accounts Submitted
2 Years Ago on 24 Oct 2023
Sergei Spiridonov Resigned
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 28 December 2024
Submitted on 27 Oct 2025
Termination of appointment of Wouter Jozef Marie Van Hellemondt as a director on 28 November 2024
Submitted on 18 Dec 2024
Second filing of a statement of capital following an allotment of shares on 5 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 23 Aug 2024
Group of companies' accounts made up to 30 December 2023
Submitted on 9 Aug 2024
Appointment of Mr Alexander Harry John Valentine Wyndham as a director on 14 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 29 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Repayment History
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