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Nom

Zedonk Limited

Adresse
164 Field End Road
Eastcote
HA5 1RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12432237 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Podini, Marco Status: Active Notified: 05/05/2020 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Podini, Maria Luisa Status: Active Notified: 05/05/2020 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Havard-Davies, Richard David Status: Ceased Notified: 29/01/2020 Ceased: 05/05/2020 Date of Birth: 02/1973 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%
  • Lazar, Marcia Ann Status: Ceased Notified: 29/01/2020 Ceased: 05/05/2020 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mene, Andrea London, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Raoss, Marco Trento, Italy Status: Active Notified: 05/05/2020 Date of Birth: 10/1964 Occupation: Financial Director Role: Director Country of Residence: Italy Nationality: Italian
    Tonello, Luca Padova, Italy Status: Active Notified: 05/05/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag F2IT LTD Status: Active Notified: 25/02/2020 Companies House Number: 05781095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB F2IT Holdings Limited Status: Ceased Notified: 17/02/2020 Ceased: 03/03/2020 Companies House Number: 09008120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors