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Company number
12380416

ZALUVIDA VENTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ZALUVIDA VENTURES LIMITED
Company number
12380416
Registered office
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY, UNITED KINGDOM · 460 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ctl Business Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/12/2019
Ctl Familienstiftung
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2021
Lemontree Holdings Ag
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2021
Mr Lucas Maximilian Hafner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/11/2025
Mr Timothy Calvin Hafner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/11/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lucas Maximilian Hafner
born 01/2001 · Malta owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/11/2025 Controls 5 companies
Mr Timothy Calvin Hafner
born 02/1999 · Malta owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/11/2025 Controls 5 companies
Ctl Business Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2021
Ctl Familienstiftung name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2021 Controls 3 companies
Lemontree Holdings Ag name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2025 Person with significant control ceased Lemontree Holdings Ag
17/11/2025 Person with significant control added Mr Timothy Calvin Hafner
17/11/2025 Person with significant control added Mr Lucas Maximilian Hafner
01/12/2021 Person with significant control ceased Ctl Familienstiftung
01/12/2021 Person with significant control ceased Ctl Business Holdings Limited
01/12/2021 Person with significant control added Lemontree Holdings Ag
01/12/2021 Person with significant control added Ctl Familienstiftung
30/12/2019 Person with significant control added Ctl Business Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -30,053 -5,061
Net assets -30,053 -5,061
Employees (avg) 2 2

Documents for ZALUVIDA VENTURES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ZALUVIDA VENTURES LIMITED?
According to the official registry, the company number of ZALUVIDA VENTURES LIMITED is 12380416.
Where is ZALUVIDA VENTURES LIMITED registered?
The registered office is INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY, UNITED KINGDOM.
What is the SIC code of ZALUVIDA VENTURES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ZALUVIDA VENTURES LIMITED?
Ctl Business Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ZALUVIDA VENTURES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ZALUVIDA VENTURES LIMITED (12380416)

ZALUVIDA VENTURES LIMITED is a private limited company incorporated on 30 December 2019 and registered in the United Kingdom under company number 12380416. Its registered office is at INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ctl Business Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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