Ci-f Zenith Uk Holdings Limited is a private limited company registered at 116 Upper Street, London N1 1QP. Incorporated on 2021-12-16, this 2-year-old company is run by 5 directors.
Director Nigel H., appointed on 14 January 2022. Director Daniel H., appointed on 14 January 2022. Director Richard P., appointed on 14 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-15 and the due date for the following filing is 2023-12-29.
| Office Address | 116 Upper Street |
| Town | London |
| Post code | N1 1QP |
| Country of origin | United Kingdom |
| Registration Number | 13804685 |
| Date of Incorporation | Thu, 16th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 16th Dec 2023 (131 days after) |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 16 December 2021
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Holne Investments Plc from London. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Todd B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Holne Investments Plc
Acre House 11-15 William Road, London, NW1 3ER
| Legal authority | English |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09861071 |
| Notified on | 16 December 2021 |
| Nature of control: |
significiant influence or control |
Todd B.
| Notified on | 16 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 15th Dec 2023 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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