Zero Procure Limited

Overview

Legal name

ZERO PROCURE LIMITED

Region

Unknown

Registered address

PARKLANDS COURT 24 PARKLANDS

BIRMINGHAM GREAT PARK

RUBERY

BIRMINGHAM

UNITED KINGDOM

B45 9PZ

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller

Company Active LTD

Zero Procure Limited

CRN 12655941

Direct controller Active LTD

Foodbuy Europe Limited

CRN 03952997

Intermediate controller Active LTD

Compass Group, UK and Ireland Limited

CRN 02272248

Intermediate controller Active PLC

Compass Group Holdings Public Limited Company

CRN 02090126

Intermediate controller Active LTD

Hospitality Holdings Limited

CRN 03960462

Ultimate controller Active PLC

Compass Group PLC

CRN 04083914

Company events

Reference milestones and recent Companies House filing stream events.

30 events

17 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2026

Accounts due

Accounts Due

Next accounts due date

03 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

14 Nov

2024

Resolution

RESOLUTIONS | Transaction WURGNjNSM0xhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 01:44

14 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTg3NTI5MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:39

05 Nov

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTkxMzg5NGFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:27

05 Nov

2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTkxNDAwMWFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:23

05 Nov

2024

Capital Alter Shares Consolidation

Capital

SH02 | Transaction MzQ0MTkxMzY1N2FkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:17

02 Nov

2024

Resolution

RESOLUTIONS | Transaction WURFU1FGMFBhZGlxemtjeA | Paper/PDF filed

Published 03 Nov 2024 07:04

01 Nov

2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ0MTIzMjQ1NGFkaXF6a2N4

Published 01 Nov 2024 06:41

31 Oct

2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ0MTIzMTY2MWFkaXF6a2N4

Published 31 Oct 2024 12:23

30 Oct

2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MTQzOTg3NGFkaXF6a2N4

Published 30 Oct 2024 11:53

30 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTQzOTE2NGFkaXF6a2N4

Published 30 Oct 2024 11:45

30 Oct

2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ0MTQzOTA0OWFkaXF6a2N4

Published 30 Oct 2024 11:44

30 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQzODIyOGFkaXF6a2N4

Published 30 Oct 2024 11:39

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQzNzE1N2FkaXF6a2N4

Published 30 Oct 2024 11:38

30 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQzODAwMWFkaXF6a2N4

Published 30 Oct 2024 11:38

30 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQzNzY4MGFkaXF6a2N4

Published 30 Oct 2024 11:35

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQzNzE5M2FkaXF6a2N4

Published 30 Oct 2024 11:33

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQzNzE4NWFkaXF6a2N4

Published 30 Oct 2024 11:33

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQzNzA1NGFkaXF6a2N4

Published 30 Oct 2024 11:32

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQzNzAxN2FkaXF6a2N4

Published 30 Oct 2024 11:32

30 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTQzNjg3NmFkaXF6a2N4

Published 30 Oct 2024 11:31

30 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQzNjIyMmFkaXF6a2N4

Published 30 Oct 2024 11:26

30 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQzNjA4M2FkaXF6a2N4

Published 30 Oct 2024 11:26

28 Oct

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MDk5MTEyNWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:19

17 Oct

2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzOTk2NTgzNWFkaXF6a2N4

Published 17 Oct 2024 02:25

09 Aug

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzMTYxMTQ1N2FkaXF6a2N4

Published 09 Aug 2024 11:15

30 Jun

2024

Accounts filed

Accounts

Last accounts made up date

09 Jun

2020

Incorporated

Inception

Company registered at Companies House