ZENTIVE GROUP HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZENTIVE GROUP HOLDINGS LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
ZENTIVE GROUP HOLDINGS LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12508876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ZENTIVE GROUP HOLDINGS LIMITED - FAREHAM

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
31 / 3 31/03/2023 31/12/2024

Registered Office

3700 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW STUBBS Feb 1966 British Director 2020-03-31 CURRENT
MR DANIEL JOHN SHILCOCK Feb 1984 British Director 2020-03-10 CURRENT
MR JOHN NODEN Jan 1954 British Director 2020-03-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jackie Noden 2020-03-31 1/1954 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Andrew Stubbs 2020-03-31 2/1966 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel John Shilcock 2020-03-10 2/1984 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALENTINE MANSIONS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
ZENTIVE LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZENTIVE SKILL LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZENTIVE GROUP LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZENTIVE TIME SYSTEMS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZENTIVE SYSTEMS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ZENTIVE CABLE LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DIRECTIONAL SYSTEMS LIMITED SOUTHAMPTON UNITED KINGDOM Active -... DORMANT 58290 - Other software publishing
DIRECTIONAL SYSTEMS TRACKING LIMITED SOUTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 58290 - Other software publishing
POPTAG LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
DIRECTIONAL SYSTEMS GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Zentive Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £78,588 Cash £65,205 equity
Zentive Group Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £66,037 equity
Zentive Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £65,942 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANE GLOBAL LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
FUSION PEOPLE LIMITED WHITELEY, FAREHAM ENGLAND Active GROUP 78200 - Temporary employment agency activities
ZENTIVE LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZENTIVE SKILL LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZENTIVE GROUP LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FUSION PEOPLE EMPLOYEES' TRUSTEE LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRESH TO DESK LIMITED WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
HILLMAN SAUNDERS LIMITED FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ZENTIVE CABLE LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development