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Nom

Zest4 IOT Holdco Limited
Adresse
50 Alderley Road
Wilmslow
SK9 1NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13619751 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • IOT Holdco Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Flower Bidco Limited Status: Active Notified: 20/01/2023 Companies House Number: 14591539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fazelynia, Annette Status: Ceased Notified: 09/11/2021 Ceased: 20/01/2023 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fazelynia, Farid Status: Ceased Notified: 09/11/2021 Ceased: 20/01/2023 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wakerley, Kevan Status: Ceased Notified: 14/09/2021 Ceased: 09/11/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Bailey, Rhys Nicholas Harry Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Friend, Charlene Emma Wilmslow, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halford, Matthew James Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rishbeth, Victoria Claire Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bryan, Nicola Anne Wilmslow, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 03/07/2024 Date of Birth: 09/1973 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cucina, Daniel Carl Wilmslow, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 03/07/2024 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fazelynia, Amanda Wilmslow, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 03/07/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fazelynia, Annette Wilmslow, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 20/01/2023 Occupation: Office Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Fazelynia, Farid Wilmslow, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 20/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Robert Mark Wilmslow, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 03/07/2024 Date of Birth: 11/1981 Occupation: Sales Person Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Ralph Wilmslow, United Kingdom Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodman, Christopher David Wilmslow, United Kingdom Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Tom Wilmslow, United Kingdom Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 09/1987 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Jonathan Keith Wilmslow, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 20/01/2023 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British
    Taylor, Barney Andrew Wilmslow, United Kingdom Status: Ceased Notified: 20/01/2023 Ceased: 10/05/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakerley, Kevan Wilmslow, United Kingdom Status: Ceased Notified: 14/09/2021 Ceased: 20/01/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Zest4 IOT Limited Status: Active Notified: 09/11/2021 Companies House Number: 13620882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Zest4 IOT Limited Status: Active Notified: 09/11/2021 Companies House Number: 13620882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •