ZD Holdings Limited
- Company number
- 06337557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2007
- Nature of business
- Activities of production holding companies
- Corporate group
- Quantum Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Nicholas Peter | Director | 2 Feb 2024 | |
| RILEY, Thomas David | Director | 2 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duane Ronald Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Feb 2024 |
| The Compleat Food Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Feb 2024 |
Accounts
Connections
Owned by
ZD Holdings Limited → The Compleat Food Group (Holdings) Limited → Quantum Parent Limited → Quantum Midco Limited → Quantum Debtco Limited → Quantum Topco Limited
Controls
- Zorba Delicacies Limited (03205254)
Directors’ other companies
- FIELD, Nicholas Peter - Director at Blackwater Food Provision Limited
- FIELD, Nicholas Peter - Director at Go2 Foods Limited
- FIELD, Nicholas Peter - Director at BFP (Corporate Trustee) Limited
- RILEY, Thomas David - Director at The Compleat Food Group Limited
- RILEY, Thomas David - Director at BFP (Corporate Trustee) Limited
- RILEY, Thomas David - Director at Blackwater Food Provision Limited
- RILEY, Thomas David - Director at Go2 Foods Limited
Companies at the same address
- BFP (Corporate Trustee) Limited (09914200)
- BFP 2015 Limited (09709625)
- Blackwater Food Provision Limited (06806493)
- Deli Fresh Chilled Foods Limited (03660154)
- Fresh-Pak Chilled Foods Limited (01616444)
- G'nosh Ltd (07593351)
- Go2 Foods Limited (09874347)
- Harvey & Brockless Limited (01442472)
- Quantum Debtco Limited (12972506)
- Quantum Midco Limited (12976295)