Z BOND NOMINEES LTD
Active
•08129168
Address
Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE
Activity
Non-trading company
Incorporation
4 July 2012
Legal information
Z BOND NOMINEES LTD
Company number
08129168
Company type
Private limited company
Legal situation
active
Activity
Z BOND NOMINEES LTD
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
Z BOND NOMINEES LTD
7 officers
Role: Secretary
Appointed on: 25 November 2016
Address: 6 Kingsbury Square, Marlborough SN8 1JF
Role: Director
Appointed on: 4 July 2012
Nationality: British
Date of birth: 04/1949
Address: Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE
Role: Director
Appointed on: 4 July 2012
Nationality: British
Date of birth: 01/1959
Address: Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE
Role: Director
Appointed on: 25 November 2016
Nationality: British
Date of birth: 09/1988
Address: 6 Kingsbury Square, Marlborough SN8 1JF
Former officers
Role: Secretary
Appointed on: 4 July 2012
Until: 25 November 2016
Address: Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE
Role: Director
Appointed on: 4 July 2012
Until: 25 November 2016
Nationality: British
Date of birth: 07/1961
Address: Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE
Role: Director
Appointed on: 4 July 2012
Until: 24 March 2021
Nationality: British
Date of birth: 02/1964
Address: Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE
Ultimate beneficial owners
Z BOND NOMINEES LTD
1 ultimate beneficial owner
Solent Investments Limited
Current
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
33 documents
Director's details changed for Melanie Susan Gurney on 29 December 2025
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
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
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
Confirmation statement made on 4 July 2024 with updates
9 July 2024
Confirmation statement made on 4 July 2023 with updates
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
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
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
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
Confirmation statement made on 4 July 2021 with updates
5 July 2021
Current accounting period shortened from 5 April 2021 to 31 March 2021
Current accounting period shortened from 5 April 2021 to 31 March 2021
30 March 2021
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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
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Contact information
Z BOND NOMINEES LTD
Phone
Data not available...
Email
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Websites
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Address
Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE