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ZUCCONI & CO HOLDING LIMITED

Active
16388748·incorporated 2025-04-15

ZUCCONI & CO HOLDING LIMITED is an active UK private limited company, incorporated on 15 April 2025 at Companies House (number 16388748; OpenRegistry canonical ID GB-16388748-zucconi-co-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-15
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

ZUCCONI & CO HOLDING LIMITED has 1 person with significant control on file:

  • H&M Family Holding Limited (England reg. 17038875). Notified 2026-04-21.
    • 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:

  • Mr Marco Zucconi born 1965 resident in England, Italian national. Notified 2025-04-15. Ceased 2026-04-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alessandro Zucconi born 1968 resident in Italy, Italian national. Notified 2025-04-15. Ceased 2026-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ZUCCONI & CO HOLDING LIMITED has previously traded as:

  • ZUCCONI FAMILY LIMITED (until 2025-10-07)

Similar UK companies

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

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16388748.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.