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Companies House/Hitchin/Company profile

ZALUVIDA VENTURES LIMITED

Active
12380416·incorporated 2019-12-30

ZALUVIDA VENTURES LIMITED is an active UK private limited company, incorporated on 30 December 2019 at Companies House (number 12380416; OpenRegistry canonical ID GB-12380416-zaluvida-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Herts (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-30
Registered Address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ZALUVIDA VENTURES LIMITED

Shareholders

Look up shareholders of ZALUVIDA VENTURES LIMITED

Financials

Check financials of ZALUVIDA VENTURES LIMITED

Filings

Check filing history of ZALUVIDA VENTURES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

ZALUVIDA VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Lucas Maximilian Hafner born 2001 resident in Malta, Dutch national. Notified 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Calvin Hafner born 1999 resident in Malta, Dutch national. Notified 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ctl Business Holdings Limited. Notified 2019-12-30. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ctl Familienstiftung. Notified 2021-12-01. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lemontree Holdings Ag. Notified 2021-12-01. Ceased 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12380416.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.