ZYCKO GROUP LIMITED

ZYCKO GROUP LIMITED is an active private limited company, incorporated on 21 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Mallards, Cirencester. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. ZYCKO GROUP LIMITED previously had the company name ZYCKO NEWCO LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LAKEVIEW HOUSE THE MALLARDS
Address Line 2	SOUTH CERNEY
Post Town	CIRENCESTER
Country	ENGLAND
Postcode	GL7 5TQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 09/07/2013 onwards:

ZYCKO GROUP LIMITED

Prior to 09/07/2013:

ZYCKO NEWCO LIMITED

Directors

(The company's officers)

MR JULIAN HODGE

(~53 year old British national)

UNIT 1, GENESIS BUSINESS PARK ALBERT DRIVE, WOKING, GU21 5RW, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 29/02/2016

MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

(~56 year old Swiss national)

LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, GL7 5TQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 24/03/2023

MR JOHN MARK HAVILL

LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, GL7 5TQ, ENGLAND

Current Secretary

Appointed on 03/07/2015

Connections

(Shared officers)

CLOUD DISTRIBUTION LIMITED

MR JULIAN MICHAEL HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

CLOUD DISTRIBUTION STORAGE LIMITED

MR JULIAN MICHAEL HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

GUARANTEED RESULTS LIMITED

MR JULIAN HODGE

INFINIGATE HLD UK LIMITED

MR JULIAN MICHAEL HODGE

INGLEBY (1977) LIMITED

MR JULIAN HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

NUVIA NETWORKS LIMITED

MR JULIAN HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

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)