HOLDCO Z3 LTD - LONDON


Company Profile Company Filings

Overview

HOLDCO Z3 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLDCO Z3 LTD was incorporated 4 years ago on 28/11/2019 and has the registered number: 12338742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HOLDCO Z3 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD
LONDON
NW6 2HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY RAFAEL ZISER Apr 1988 British Director 2019-11-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Z Nominee 1 Ltd 2021-08-04 London   Ownership of shares 25 to 50 percent
Z Nominee 2 Ltd 2021-08-04 London   Ownership of shares 25 to 50 percent
Shmuel Ziser 2019-11-28 - 2021-08-04 8/1957 Tel Aviv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HOLDCO Z1 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z5 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z4 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Holdco Z3 Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 30-11-2023 £-1,104 equity
Holdco Z3 Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-06-28 30-11-2022 £-851 equity
Holdco Z3 Ltd 2022-06-15 30-11-2021
Dormant Company Accounts - HOLDCO Z3 LTD 2020-12-16 30-11-2020 £1 equity

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