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Companies House/London/Company profile

ZDF HOLDING LIMITED

Active
12639705·incorporated 2020-06-02

ZDF HOLDING LIMITED is an active UK private limited company, incorporated on 2 June 2020 at Companies House (number 12639705; OpenRegistry canonical ID GB-12639705-zdf-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-02
Registered Address
59 LAFONE SREET, LONDON, SE1 2LX, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZDF HOLDING LIMITED has 3 persons with significant control on file:

  • Mr Liam Dewar born 1971 resident in United Kingdom, British national. Notified 2020-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Paul Fovargue born 1968 resident in United Kingdom, British national. Notified 2020-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philipp Hans Zumbrunnen born 1981 resident in England, Swiss national. Notified 2020-06-02.
    • Has significant influence or control

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