Holdco Z1 Ltd is a private limited company located at Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HL. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-28, this 4-year-old company is run by 1 director.
Director Guy Z., appointed on 28 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-08-04 and the date for the following filing is 2024-08-18. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 9 First Floor Hampstead West 224 Iverson Road |
| Office Address2 | West Hampstead |
| Town | London |
| Post code | NW6 2HL |
| Country of origin | United Kingdom |
| Registration Number | 12338595 |
| Date of Incorporation | Thu, 28th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 28 November 2019
The list of PSCs who own or control the company includes 3 names. As we researched, there is Z Nominee 2 from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Z Nominee 1 that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Shmuel Z., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Z Nominee 2
Unit 9 Iverson Road, London, NW6 2HL, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 13445522 |
| Notified on | 4 August 2021 |
| Nature of control: |
25-50% shares |
Z Nominee 1
Unit 9 224 Iverson Road, London, NW6 2HL, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 13445576 |
| Notified on | 4 August 2021 |
| Nature of control: |
25-50% shares |
Shmuel Z.
| Notified on | 28 November 2019 |
| Ceased on | 4 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Debtors | 21 430 | 34 430 | 192 677 | |
| Net Assets Liabilities | 1 | -598 | -851 | -1 104 |
| Other Debtors | 2 | 2 | 2 | |
| Other | ||||
| Accrued Liabilities | 600 | 240 | 240 | |
| Amounts Owed By Associates | 21 428 | 34 428 | 192 675 | |
| Amounts Owed To Group Undertakings | 1 078 546 | 1 237 046 | ||
| Creditors | 4 490 878 | 3 449 070 | 8 193 316 | |
| Investments Fixed Assets | 4 468 850 | 9 236 821 | 9 236 821 | |
| Net Current Assets Liabilities | -4 469 448 | -5 788 602 | -1 044 609 | |
| Number Shares Issued Fully Paid | 2 | 2 | ||
| Other Investments Other Than Loans | 4 468 850 | 9 236 821 | 9 236 821 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -598 | 3 448 219 | 8 192 212 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th August 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (3 pages) |
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