ZEPPELIN MIDCO 2 LIMITED
ZEPPELIN MIDCO 2 LIMITED is an active private limited company, incorporated on 18 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Benham Road, Southampton. 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: Small. ZEPPELIN MIDCO 2 LIMITED previously had the company name AGHOCO 2154 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13856167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BENHAM ROAD, BENHAM CAMPUS |
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Address Line 2 | SOUTHAMPTON SCIENCE PARK, CHILWORTH |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO16 7QJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 15/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/01/2022 onwards:
ZEPPELIN MIDCO 2 LIMITED
Prior to 28/01/2022:
AGHOCO 2154 LIMITED
Directors
(The company's officers)
MR RICHARD ANTHONY CHAPMAN
(~52 year old British national)
3 BENHAM ROAD, BENHAM CAMPUS, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/01/2022
ROBERT DAMIEN HUGHES
(~55 year old Irish national)
3 BENHAM ROAD, BENHAM CAMPUS, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in IRELAND
Appointed on 27/02/2024
MR PAUL MATTHEW MCKAY
(~55 year old British national)
3 BENHAM ROAD, BENHAM CAMPUS, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 27/02/2024
Connections
(Shared officers)
ECI PARTNERS LLP
- MR RICHARD ANTHONY CHAPMAN
EDENHOUSE ERP HOLDINGS LIMITED
EDENHOUSE SOLUTIONS LIMITED
EDENONE SOLUTIONS LIMITED
ENERGY MANAGEMENT LIMITED
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)
ZEPPELIN MIDCO 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, SO16 7QJ.
Map of ZEPPELIN MIDCO 2 LIMITED at local scale
Map of ZEPPELIN MIDCO 2 LIMITED at district scale
More Companies in SO16 7QJ
Other companies with registered offices in SO16 7QJ:
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)