Zest4 Iot Holdco Limited

Company Name	Zest4 Iot Holdco Limited
Company Status	Active
Company Number	13619751
Category	Private Limited Company
Incorporation Date	14 September 2021(2 years, 7 months ago)
Previous Name	IOT Holdco Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Carl Cucina
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Ms Amanda Fazelynia
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Robert Mark Foster
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Ms Nicola Anne Bryan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mrs Charlene Emma Friend
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Ralph Gilbert
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Christopher David Goodman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Tom Jones
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Barney Andrew Taylor
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Kevan Wakerley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Ms Annette Fazelynia
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2023)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Farid Fazelynia
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Jonathan Keith Reynolds
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2021(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2023)
Role	Sales Person
Country of Residence	England
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Richard John Sheldon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Location

Registered Address	50 Alderley Road Wilmslow Cheshire SK9 1NY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

1 June 2023	Delivered on: 1 June 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with updates (7 pages)
12 June 2023	Second filing of Confirmation Statement dated 21 September 2022 (4 pages)
12 June 2023	Second filing of Confirmation Statement dated 4 January 2023 (4 pages)
12 June 2023	Second filing of a statement of capital following an allotment of shares on 31 May 2022 GBP 6,000,638.3 (5 pages)
7 June 2023	Statement of capital following an allotment of shares on 20 January 2023 GBP 6,003,829.79 (4 pages)
6 June 2023	Current accounting period shortened from 31 March 2024 to 30 November 2023 (1 page)
1 June 2023	Registration of charge 136197510001, created on 1 June 2023 (19 pages)
26 April 2023	Director's details changed for Ms Nicola Anne Bryan on 21 April 2023 (2 pages)
9 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 February 2023	Memorandum and Articles of Association (28 pages)
7 February 2023	Cessation of Annette Fazelynia as a person with significant control on 20 January 2023 (1 page)
7 February 2023	Termination of appointment of Kevan Wakerley as a director on 20 January 2023 (1 page)
7 February 2023	Termination of appointment of Jonathan Keith Reynolds as a director on 20 January 2023 (1 page)
7 February 2023	Notification of Flower Bidco Limited as a person with significant control on 20 January 2023 (2 pages)
7 February 2023	Appointment of Mr Christopher David Goodman as a director on 20 January 2023 (2 pages)
7 February 2023	Termination of appointment of Annette Fazelynia as a director on 20 January 2023 (1 page)
7 February 2023	Termination of appointment of Richard John Sheldon as a director on 20 January 2023 (1 page)
7 February 2023	Appointment of Mr Ralph Gilbert as a director on 20 January 2023 (2 pages)
7 February 2023	Appointment of Mrs Charlene Emma Friend as a director on 20 January 2023 (2 pages)
7 February 2023	Termination of appointment of Farid Fazelynia as a director on 20 January 2023 (1 page)
7 February 2023	Appointment of Mr Tom Jones as a director on 20 January 2023 (2 pages)
7 February 2023	Cessation of Farid Fazelynia as a person with significant control on 20 January 2023 (1 page)
7 February 2023	Appointment of Mr Barney Andrew Taylor as a director on 20 January 2023 (2 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
4 January 2023	Confirmation statement made on 8 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23 (5 pages)
8 December 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 6,063,830 (4 pages)
8 November 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 6,063,830 ANNOTATION Clarification a second filed SH01 was registered on 12/06/23 (5 pages)
21 September 2022	Confirmation statement made on 13 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23 (5 pages)
7 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 July 2022	Memorandum and Articles of Association (59 pages)
30 November 2021	Second filing of a statement of capital following an allotment of shares on 9 November 2021 GBP 6,000,000 (11 pages)
17 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 November 2021	Director's details changed for Mr Jonathon Keith Reynolds on 16 November 2021 (2 pages)
12 November 2021	Change of share class name or designation (2 pages)
11 November 2021	Memorandum and Articles of Association (60 pages)
11 November 2021	Second filing of a statement of capital following an allotment of shares on 9 November 2021 GBP 6,000,000 (4 pages)
10 November 2021	Appointment of Mr Jonathon Keith Reynolds as a director on 9 November 2021 (2 pages)
10 November 2021	Appointment of Ms Annette Fazelynia as a director on 9 November 2021 (2 pages)
10 November 2021	Appointment of Ms Amanda Fazelynia as a director on 9 November 2021 (2 pages)
10 November 2021	Appointment of Mr Robert Mark Foster as a director on 9 November 2021 (2 pages)
10 November 2021	Appointment of Mr Daniel Carl Cucina as a director on 9 November 2021 (2 pages)
10 November 2021	Appointment of Mr Farid Fazelynia as a director on 9 November 2021 (2 pages)
10 November 2021	Appointment of Mr Richard John Sheldon as a director on 9 November 2021 (2 pages)
10 November 2021	Appointment of Ms Nicola Anne Bryan as a director on 9 November 2021 (2 pages)
10 November 2021	Director's details changed for Ms Nicola Anne Bryan on 9 November 2021 (2 pages)
9 November 2021	Cessation of Kevan Wakerley as a person with significant control on 9 November 2021 (1 page)
9 November 2021	Notification of Annette Fazelynia as a person with significant control on 9 November 2021 (2 pages)
9 November 2021	Statement of capital following an allotment of shares on 9 November 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/11/21 and again on 30/11/2021. (4 pages)
9 November 2021	Notification of Farid Fazelynia as a person with significant control on 9 November 2021 (2 pages)
17 September 2021	Current accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
15 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 (3 pages)
14 September 2021	Incorporation Statement of capital on 2021-09-14 GBP 1 (33 pages)

Zest4 Iot Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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