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ZEALBURG HOLDINGS LIMITED

Active
06003327·incorporated 2006-11-20

ZEALBURG HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 November 2006 at Companies House (number 06003327; OpenRegistry canonical ID GB-06003327-zealburg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-20
Registered Address
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

ZEALBURG HOLDINGS LIMITED has 1 person with significant control on file:

  • Infrared Apollo (Rem) Limited (England And Wales reg. 16618789). Notified 2026-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Infrastructure Investments Holdings Limited (United Kingdom (England And Wales) reg. 6555131). Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Amalie Pfi (Uk) Limited (England And Wales reg. 05734406). Notified 2021-05-10. Ceased 2026-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ZEALBURG HOLDINGS LIMITED has previously traded as:

  • HACKREMCO (NO. 2427) LIMITED (until 2006-12-06)

Similar UK companies

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