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 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.
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 |
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 |