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ZANTRA HOLDINGS LIMITED

Active
SC775447·incorporated 2023-07-11

ZANTRA HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2023 at Companies House (number SC775447; OpenRegistry canonical ID GB-SC775447-zantra-holdings-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 528 active companies registered in Kelso (postcode TD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-11
Registered Address
UNIT 12-13 CARLAW ROAD, PINNACLEHILL INDUSTRIAL ESTATE, KELSO, TD5 8AS, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

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

Persons with significant control

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

  • Agrovista Uk Limited (England reg. 03525529). Notified 2025-06-30.
    • 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 Murray Donald Geddes Mackay born 1976 resident in England, British national. Notified 2023-07-11. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elisabeth Kennedy Mackay born 1976 resident in England, British national. Notified 2023-07-11. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Kelso: