ZAKE DEVELOPMENTS LTD, Hove, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ZAKE DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16126344

Founded09/12/2024

PurposeActivities of other holding companies n.e.c.

Address1st Floor Cornelius House 178-180 Church Road, Hove, BN3 2DJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/12/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

17/03/2026

Address updated

1st Floor Cornelius House 178-180 Church Road

01/02/2026

Address updated

1ST Floor Cornelius House 178-180, Church Road

09/12/2024

Appointed Jonathan Mark Bennett (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Nyg Holdings Ltd

25–50% shares · 25–50% voting rights

Appointed: 09/12/2024

37.5%

White Compass Associates Ltd

25–50% shares · 25–50% voting rights

Appointed: 09/12/2024

37.5%

Officers & directors

James Robert Harding

Director

Appointed: 09/12/2024

—

Jonathan Mark Bennett

Director

Appointed: 09/12/2024

—

Ownership Timeline (2 changes)

09/12/2024

Appointed Nyg Holdings Ltd (company)

owns or controls

09/12/2024

Appointed White Compass Associates Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor Cornelius House 178-180 Church Road

Hove

BN3 2DJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

08/12/2025

View

Change of director details

08/12/2025

View

Memorandum and Articles of Association

03/12/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

03/12/2025

View

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Return of allotment of shares

28/11/2025

View

Registration of particulars of charge

26/11/2025

View

Registration of particulars of charge

21/11/2025

View

Registration of particulars of charge

07/07/2025

View

Company name changed zake homes LTD\certificate issued on 21/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-21

21/03/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED FABIO FERNANDES GUILHERME 🇬🇧Mr Azhar Azad YANG LI

ZAKE DEVELOPMENTS LTD

Home

Regno Unito

Hove

ZAKE DEVELOPMENTS LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Address updated

Appointed Jonathan Mark Bennett (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Nyg Holdings Ltd (company)

Appointed White Compass Associates Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ZAKE DEVELOPMENTS LTD

Confirmation statement

Change of director details

Memorandum and Articles of Association

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

Companexia Document AI

Return of allotment of shares

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

Company name changed zake homes LTD\certificate issued on 21/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-21

Altre aziende e persone