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"https://find-and-update.company-information.service.gov.uk/company/05268656/filing-history" }, "confirmation_statement": { "next_due": "2026-11-08", "last_made_up": "2025-10-25" }, "officers": [ { "name": "M W DOUGLAS & COMPANY LIMITED", "person_url": "/person/5375183", "role": "corporate-nominee-secretary", "appointed_on": "2004-10-25", "resigned_on": "2004-10-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:52:09+00:00" }, { "name": "DOUGLAS NOMINEES LIMITED", "person_url": "/person/5375185", "role": "corporate-nominee-director", "appointed_on": "2004-10-25", "resigned_on": "2004-10-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:52:09+00:00" }, { "name": "STURCH, Maria Lyn", "person_url": "/person/6832149", "role": "secretary", "appointed_on": "2004-10-25", "resigned_on": "2009-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:52:09+00:00" }, { "name": "AMIN, Ramila", "person_url": "/person/6832146", "role": "director", "appointed_on": "2004-10-25", "resigned_on": "2009-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:52:09+00:00" }, { "name": "SWANARROW LIMITED", "person_url": "/person/6832177", "role": "corporate-secretary", "appointed_on": "2009-01-02", "resigned_on": "2014-10-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:52:09+00:00" }, { "name": "STURCH, Robert", "person_url": "/person/6832151", "role": "director", "appointed_on": "2009-12-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:52:09+00:00" }, { "name": "STURCH, Maria Lyn", "person_url": "/person/6832149", "role": "director", "appointed_on": "2004-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:52:09+00:00" } ], "psc": [ { "name": "Zeed Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06652082", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-10-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Robert Sturch", "kind": "individual-person-with-significant-control", "person_url": "/person/4273427", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Maria Lyn Sturch", "kind": "individual-person-with-significant-control", "person_url": "/person/3077067", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-25", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T02:48:08+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }