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Zeppelin Midco 2 Limited
Adresa
3 Benham Road, Benham Campus
Southampton Science Park, Chilworth
Southampton
SO16 7QJ
VAT ID (DIČ) no VAT ID available
Company No. 13856167 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Aghoco 2154 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Zeppelin Midco 1 Limited Status: Active Notified: 03/02/2022 Companies House Number: 13842348 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 Inhoco Formations Limited Status: Ceased Notified: 18/01/2022 Ceased: 03/02/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Butler, James Michael Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Paul Matthew Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Chapman, Richard Anthony Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 28/01/2022 Ceased: 24/09/2024 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cooke, Graham Ian Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 30/09/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Robert Damien Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 27/02/2024 Ceased: 31/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Redman, David Ashley Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 28/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Zeppelin Bidco Limited Status: Active Notified: 03/02/2022 Companies House Number: 13856176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •