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Last Companies House update: 15 November 2026

Z BOND NOMINEES LTD

Active
•
08129168
Address
Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE
Activity
Non-trading company
Incorporation
4 July 2012
Officers
James William Alfred Loader PITTAMS, James William Loader Alfred PITTAMS, Nicholas John CHASE, Melanie Susan PITTAMS

Activity

Z BOND NOMINEES LTD

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

Z BOND NOMINEES LTD

4 currently employed and 3 former officers

James William Alfred Loader PITTAMS
Current role: Secretary
Start date: 25 November 2016
James William Loader Alfred PITTAMS
Current role: Director
Start date: 25 November 2016
Age: 38 years old • Born in September 1988
Nicholas John CHASE
Current role: Director
Start date: 4 July 2012
Age: 77 years old • Born in April 1949
Melanie Susan PITTAMS
Current role: Director
Start date: 4 July 2012
Age: 67 years old • Born in January 1959
FORMER OFFICERS
Louise Mary BACKHOUSE
Status:
Former
Last role: Secretary
Start date: 4 July 2012
End date: 25 November 2016
Louise Mary BACKHOUSE
Status:
Former
Last role: Director
Start date: 4 July 2012
End date: 25 November 2016
Age: 65 years old • Born in July 1961
Anna Victoria EASTON
Status:
Former
Last role: Director
Start date: 4 July 2012
End date: 24 March 2021
Age: 62 years old • Born in February 1964

Auditors

Managed companies

Persons with significant control

Z BOND NOMINEES LTD

1 current

Solent Investments Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Dormy House 43 Kingsbury Street, Marlborough

Filing history

Z BOND NOMINEES LTD

34 documents

Confirmation statement made on 4 July 2026 with no updates

5 July 2026

Director's details changed for Melanie Susan Gurney on 29 December 2025

29 December 2025

Confirmation statement made on 4 July 2025 with no updates

6 July 2025

Register inspection address has been changed from C/O Buckleys, Unit 3 Shelley Lane Ower Romsey SO51 6AS England to 2a Lansdowne Road Southampton SO15 4HB

6 July 2025

Confirmation statement made on 4 July 2024 with updates

9 July 2024

Confirmation statement made on 4 July 2023 with updates

4 July 2023

Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Buckleys, Unit 3 Shelley Lane Ower Romsey SO51 6AS

23 August 2022

Confirmation statement made on 4 July 2022 with no updates

22 August 2022

Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL

6 July 2021

Confirmation statement made on 4 July 2021 with updates

5 July 2021

Annual accounts

Z BOND NOMINEES LTD

13 documents

Financial statements 2025
15 December 2025
Financial statements 2024
14 February 2025
Financial statements 2023
1 December 2023
Financial statements 2022
7 December 2022
Financial statements 2021
4 November 2021
Financial statements 2020
7 January 2021
Financial statements 2019
12 December 2019
Financial statements 2018
11 December 2018
Financial statements 2017
21 December 2017
Financial statements 2016
11 January 2017
Financial statements 2015
10 January 2016
Financial statements 2014
13 March 2015
Financial statements 2013
25 March 2014

Contact information

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Z BOND NOMINEES LTD

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Full address
Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE