OpenCompanies

Zuno Opco Limited

Company number
08086606
Status
Active
Type
Private Limited Company
Incorporated
29 May 2012
Nature of business
Development of building projects
Electrical installation
Plumbing, heat and air-conditioning installation
Retail sale via mail order houses or via Internet
Corporate group
Zuno Tech Group Limited (5 companies)

Registered office

3320 Century Way
Thorpe Park
Leeds
LS15 8ZB

Previous names

  • Boxt Limited (until 21 Nov 2025)
  • Dalehill Developments Limited (until 30 Jan 2017)

Control

NameNature of controlNotifiedCeased
Mr Mel Butler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Sep 2017
Mrs Tracy Michelle Butler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Sep 2017
Robert Bosch Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2017 15 Dec 2021
Melvin Butler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2021
Brookfield Asset Management Inc. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Dec 2021 5 Dec 2023
Homeserve Assistance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2023 3 Nov 2025
Zuno Tech Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 -£7,019 £21,137
31 Mar 2014 -£3,378 £10,000
31 Mar 2013 Dormant £1 £1

Connections

Owned by

Zuno Opco Limited → Zuno Tech Group Limited

Controls

Companies at the same address

Data