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Companies House/Weybridge/Company profile

ZETABYTE (WEST) HOLDINGS LTD

Active
09063887·incorporated 2014-05-30

ZETABYTE (WEST) HOLDINGS LTD is an active UK private limited company, incorporated on 30 May 2014 at Companies House (number 09063887; OpenRegistry canonical ID GB-09063887-zetabyte-west-holdings-ltd). 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 4,615 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-30
Registered Address
3 DORCHESTER ROAD, WEYBRIDGE, SURREY, KT13 8PG, ENGLAND
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZETABYTE (WEST) HOLDINGS LTD has 1 person with significant control on file:

  • Zetabyte Limited (United Kingdom reg. 09891767). Notified 2021-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lino Mastrobuono born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Mary Mastrobuono born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mastro Developments Limited (United Kingdom reg. 11612639). Notified 2019-01-31. Ceased 2021-07-23.
    • Owns 25–50% of shares

Previous names

ZETABYTE (WEST) HOLDINGS LTD has previously traded as:

  • MASTRO INVESTMENTS (HOLDINGS) LTD (until 2021-08-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Weybridge: