OpenCompanies

Zaluvida Ventures Limited

Company number
12380416
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Invision House
Wilbury Way
Hitchin
SG4 0TY

Control

NameNature of controlNotifiedCeased
Ctl Familienstiftung Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021 1 Dec 2021
Ctl Business Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2019 1 Dec 2021
Lemontree Holdings Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021 17 Nov 2025
Mr Lucas Maximilian Hafner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Nov 2025
Mr Timothy Calvin Hafner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£30,053,211 £1,415 2
31 Dec 2023 -£5,061,242 £1,450 2
31 Dec 2022 -£5,059,728 £972 2
31 Dec 2021 -£4,888,031 £1,569 2
31 Dec 2020 £25,975 £100 2

Connections

Controls

Registered address

222 companies are registered at this address - likely a registration agent.

Data