BP ZETA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
BP ZETA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£1996.65M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Martin William Perrie | Director | Active |
| Reshma Navin Shah | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
| Thomas Patrick Shelton Agar | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp Gamma Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 25 Jun 2025 | Officers | Appointment of Mr Thomas Patrick Shelton Agar as director on 2025-06-24 | View(2 pages) |
| 19 Jun 2025 | Officers | Termination of Erin Kate Eisenberg as director on 2025-06-18 | View(1 page) |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-03 with no updates | View(3 pages) |
| 9 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(16 pages) |
Appointment of Mr Thomas Patrick Shelton Agar as director on 2025-06-24
Termination of Erin Kate Eisenberg as director on 2025-06-18
Confirmation statement made on 2025-05-03 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 31 Jul 2025
Appointment of Mr Thomas Patrick Shelton Agar as director on 2025-06-24
7 months ago on 25 Jun 2025
Termination of Erin Kate Eisenberg as director on 2025-06-18
8 months ago on 19 Jun 2025
Confirmation statement made on 2025-05-03 with no updates
9 months ago on 12 May 2025
Annual accounts made up to 2023-12-31
1 years ago on 9 Sept 2024