Holdco Z3 Ltd, London
Holdco Z3 Ltd is a private limited company. Located at Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HL, the above-mentioned 4 years old company was incorporated on 2019-11-28 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the business: Guy Z. (appointed on 28 November 2019).
| About | |
|---|---|
| Name: Holdco Z3 Ltd | |
| Number: 12338742 | |
| Incorporation date: 2019-11-28 | |
| End of financial year: 30 November |
| Address: |
Unit 9 First Floor Hampstead West 224 Iverson Road West Hampstead London NW6 2HL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Z Nominee 2 Ltd
4 August 2021
| Address | Unit 9 224 Iverson Road, London, NW6 2HL, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 13445522 |
| Nature of control: |
25-50% shares |
Z Nominee 1 Ltd
4 August 2021
| Address | Unit 9 224 Iverson Road, London, NW6 2HL, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 13445575 |
| Nature of control: |
25-50% shares |
Shmuel Z.
28 November 2019 - 4 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Holdco Z3 Ltd confirmation statement filing is 2024-08-19. The last one was sent on 2023-08-05. The target date for the next annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Z Nominee 2 Ltd owns 1/2 or less of shares. The corporate PSC is located at 224 Iverson Road, NW6 2HL London. Z Nominee 1 Ltd owns 1/2 or less of shares. The corporate PSC is located at 224 Iverson Road, NW6 2HL London. Shmuel Z. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-05 filed on: 7th, August 2023 | confirmation statement |
Free Download
(3 pages)
|