NET ZERO PLANET GROUP LTD

NET ZERO PLANET GROUP LTD is an active private limited company, incorporated on 30 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. NET ZERO PLANET GROUP LTD previously had the company name NET ZERO PLANET LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MJR GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
Country	UNITED KINGDOM
Postcode	LE1 7RU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	28/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/09/2023 onwards:

NET ZERO PLANET GROUP LTD

Prior to 15/09/2023:

NET ZERO PLANET LIMITED

Directors

(The company's officers)

MR KENNETH CHRISTOPHER BASTIAN

(~60 year old British national)

MJR GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2021

Shareholders

(Persons of Significant Control)

Mr Keith Cornelius Bastian

(~59 year old British national)

Mjr, Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2022

Mrs Maria Angeles Bastian

(~59 year old Spanish national)

Mjr, Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)