Z CHA HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
Z CHA HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
Z CHA HOLDCO LTD was incorporated 5 years ago on 21/08/2018 and has the registered number: 11528766. The accounts status is SMALL and accounts are next due on 31/03/2024.
Z CHA HOLDCO LTD was incorporated 5 years ago on 21/08/2018 and has the registered number: 11528766. The accounts status is SMALL and accounts are next due on 31/03/2024.
Z CHA HOLDCO LTD - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
45 MONMOUTH STREET
LONDON
WC2H 9DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN MEEHAN | Jul 1974 | British | Director | 2018-08-21 | CURRENT |
MR PATRICIO LEIGHTON | Oct 1968 | Chilean | Director | 2022-11-24 | CURRENT |
MR BEVERLY BRENDON KING | Apr 1966 | British | Director | 2018-08-21 | CURRENT |
MR MANISH MANSUKHLAL GUDKA | Jul 1970 | Director | 2022-07-19 | CURRENT | |
JONATHAN JOSEPH RAYMOND | Dec 1971 | British | Director | 2018-08-21 UNTIL 2022-07-19 | RESIGNED |
MR JAMIE GOLDSTEIN | Aug 1971 | British | Director | 2018-08-21 UNTIL 2022-07-19 | RESIGNED |
MR ANDRéS FERNANDEZ | Dec 1977 | Chilean | Director | 2022-07-19 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Z Hotels Trading Gb Limited | 2019-09-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Joseph Raymond | 2018-08-21 - 2019-09-09 | 12/1971 | London London | Ownership of shares 25 to 50 percent |
Mr Beverly Brendon King | 2018-08-21 - 2019-09-09 | 4/1966 | London London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Z_CHA_Holdco_Limited - Accounts | 2024-04-23 | 31-03-2023 | £100 Cash £-154,823 equity |
Z_CHA_Holdco_Limited - Accounts | 2023-04-27 | 31-03-2022 | £100 Cash £-116,226 equity |
Z_CHA_Holdco_Limited - Accounts | 2021-12-15 | 31-03-2021 | £949,616 Cash £-71,345 equity |
Z_CHA_Holdco_Limited - Accounts | 2021-05-04 | 31-03-2020 | £6,548,087 Cash £-60,640 equity |
Z_CHA_Holdco_Limited - Accounts | 2019-12-19 | 31-03-2019 | £100 Cash £-700 equity |