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ZEBRA DIAMOND HOLDINGS LIMITED

Company summary

Company number: 08100061
Status: ACTIVE
Incorporated / age: 11 June 201214 years
Registered office: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE Registration number 06040545	Secretary	23 Jan 2023				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
KALAN, Mehlika Emrah ACTIVE	Director	30 Aug 2023		United States	December 1985	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
STANCZYK, Thomas James ACTIVE	Director	20 May 2020		United States	January 1962	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
PITSEC LTD RESIGNED Registration number 02451677	Secretary	03 Sep 2012	23 Jan 2023			4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom
FOX, Douglas Andrew RESIGNED	Director	11 Jun 2012	04 Jul 2015	United States	March 1958	475, Half Day Road, Suite 500, Lincolnshire, Illinois, 60061, Usa
HALL, David Christopher RESIGNED	Director	06 Nov 2019	13 Jul 2022	United Kingdom	January 1980	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
KIM, Michael RESIGNED	Director	10 May 2018	14 Aug 2020	United States	August 1973	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
NAUGHTON, Todd Robert RESIGNED	Director	27 Nov 2013	10 May 2018	United States	October 1962	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, England
PIERCEY, Stephen Michael RESIGNED	Director	11 Jun 2012	06 Nov 2019	United Kingdom	September 1964	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
RAGLAND, John Paul RESIGNED	Director	10 May 2018	30 Aug 2023	United States	February 1960	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF
RODERICKS, Roger Francois RESIGNED	Director	11 Jun 2012	31 Dec 2015	England	November 1953	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, United Kingdom
TERZICH, Michael Hugo RESIGNED	Director	27 Nov 2013	20 May 2020	United States	May 1961	Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF, England

LDC NOMINEE SECRETARY LIMITED ACTIVE
Registration number: 06040545
Role: Secretary
Appointed on: 23 Jan 2023
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

KALAN, Mehlika Emrah ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: United States
Date of birth: December 1985
Address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF

STANCZYK, Thomas James ACTIVE
Role: Director
Appointed on: 20 May 2020
Country of Residence: United States
Date of birth: January 1962
Address: Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF