ZEBRA PROJECTS HOLDINGS (2008) LIMITED

ZEBRA PROJECTS HOLDINGS (2008) LIMITED is an active private limited company, incorporated on 11 June 2008. The nature of the business is Activities of head offices. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ZEBRA PROJECTS HOLDINGS (2008) LIMITED previously had the company name ZEBRA PROJECTS TRADING LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/06/2008 onwards:

ZEBRA PROJECTS HOLDINGS (2008) LIMITED

Prior to 27/06/2008:

ZEBRA PROJECTS TRADING LIMITED

Directors

(The company's officers)

MR MARK JAMES MASON (BA)

(~55 year old British national)

68 CAPITAL WHARF, 50 WAPPING HIGH STREET, LONDON, E1W 1LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 11/06/2008

WAYNE TSUI

(~54 year old British national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 16/07/2008

MRS LINE SERHAN

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Secretary

Appointed on 01/09/2018

Shareholders

(Persons of Significant Control)

Mr Mark James Mason

(~55 year old British national)

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ZEBRA PROJECTS (HOLDINGS) LIMITED

MR MARK JAMES MASON (BA)

ZEBRA PROJECTS LIMITED

MR MARK JAMES MASON (BA)

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)