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Zucconi & Co Holding Limited

Zucconi & Co Holding Limited is an active company incorporated on 15 April 2025 with the registered office located in Leamington Spa, Warwickshire. Zucconi & Co Holding Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16388748
Private limited company
Age
7 months
Incorporated 15 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (7 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 10 Nov 2025 (7 days ago)
Previous address was 1 Cornhill London Greater London EC3V 3nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • Italian • Lives in England • Born in Apr 1965
Mr Alessandro Zucconi
PSC • Italian • Lives in Italy • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Zucconi & Co. Limited
Marco Zucconi is a mutual person.
Active
Zucconi Et Cie. LLP
Marco Zucconi is a mutual person.
Active
Sekhmet Real Estate Limited
Marco Zucconi is a mutual person.
Dissolved
Zucconi & Co. Holding Limited
Marco Zucconi is a mutual person.
Dissolved
Financials
Zucconi & Co Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Days Ago on 11 Nov 2025
Mr Alessandro Zucconi (PSC) Details Changed
7 Days Ago on 10 Nov 2025
Mr Marco Zucconi Details Changed
7 Days Ago on 10 Nov 2025
Mr Marco Zucconi (PSC) Details Changed
7 Days Ago on 10 Nov 2025
Registered Address Changed
7 Days Ago on 10 Nov 2025
Mr Marco Zucconi (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr Marco Zucconi Details Changed
1 Month Ago on 1 Oct 2025
Accounting Period Shortened
6 Months Ago on 13 May 2025
Incorporated
7 Months Ago on 15 Apr 2025
Name changed from Zucconi Family Limited
7 Months Ago on 15 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 11 Nov 2025
Change of details for Mr Marco Zucconi as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Marco Zucconi on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Mr Alessandro Zucconi as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 1 Cornhill London Greater London EC3V 3nd England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 10 November 2025
Submitted on 10 Nov 2025
Certificate of change of name
Submitted on 7 Oct 2025
Change of details for Mr Marco Zucconi as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Marco Zucconi on 1 October 2025
Submitted on 7 Oct 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 13 May 2025
Incorporation
Submitted on 15 Apr 2025
Repayment History
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