Z HOTELS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

Z HOTELS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
Z HOTELS GROUP LIMITED was incorporated 4 years ago on 02/09/2019 and has the registered number: 12184800. The accounts status is GROUP and accounts are next due on 31/03/2024.

Z HOTELS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

3RD FLOOR
LONDON
WC2H 9DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MEEHAN Jul 1974 British Director 2019-09-02 CURRENT
MR PATRICIO LEIGHTON Oct 1968 Chilean Director 2022-11-24 CURRENT
MR BEVERLY BRENDON KING Apr 1966 British Director 2019-09-02 CURRENT
MR MANISH MANSUKHLAL GUDKA Jul 1970 Director 2022-07-19 CURRENT
MRS RACHEL KATHERINE RAYMOND May 1973 British Director 2019-09-02 UNTIL 2022-07-19 RESIGNED
JONATHAN JOSEPH RAYMOND Dec 1971 British Director 2019-09-02 UNTIL 2022-07-19 RESIGNED
JOANNA LOUISE MEEHAN Mar 1976 British Director 2019-09-02 UNTIL 2022-07-19 RESIGNED
MRS PAULA KING Aug 1970 British Director 2019-09-02 UNTIL 2022-07-19 RESIGNED
MR ANDRéS FERNANDEZ Dec 1977 Chilean Director 2022-07-19 UNTIL 2022-11-24 RESIGNED
MR JAMIE GOLDSTEIN Aug 1971 British Director 2019-09-02 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Z Group Topco Ltd 2023-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Beverly Brendon King 2022-07-19 - 2023-07-21 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kinpic Limited 2019-09-02 - 2019-09-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Raypic Limited 2019-09-02 - 2019-09-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED COMMERCIAL EXPORTERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ODEON LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
TIGERCONDOR LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ODEON EQUITY CO LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ODEON DDB CO LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ODEON BRIDGE CO LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
VASTTIME LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HOXDEV LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACE (US 7) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OYO LAND MANAGEMENT (WALLINGFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VALEMANOR LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SITTINGBOURNE SITE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SOLTICE PROPERTY LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
ARRAKIS COMMERCIAL ENTERPRISE LTD BROCKENHURST Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
POPPY'S MODERN CAFE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
Z HOTELS HOLDCO LTD LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
Z HOTELS NH LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
RAYPIC LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices
Z HOTELS TRADING GB LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Z_Hotels_Group_Limited - Accounts 2024-04-23 31-03-2023 £100 Cash £217,766 equity
Z_Hotels_Group_Limited - Accounts 2023-04-27 31-03-2022 £100 Cash £-90,929 equity
Z_Hotels_Group_Limited - Accounts 2021-12-15 31-03-2021 £100 Cash £59,040 equity
Z_Hotels_Group_Limited - Accounts 2021-08-13 31-03-2020 £100 Cash £125,209 equity

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Z CHANDOS PLACE LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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