Holdco Z2 Ltd is a private limited company registered at Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HL. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come 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: 64209).
The last confirmation statement was sent on 2023-08-05 and the deadline for the subsequent filing is 2024-08-19. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due 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 | 12338640 |
| 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 (91 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 28 November 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Z Nominee 2 Ltd from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Z Nominee 1 Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Shmuel Z., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Z Nominee 2 Ltd
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 | 13445522 |
| Notified on | 4 August 2021 |
| Nature of control: |
25-50% shares |
Z Nominee 1 Ltd
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 | 13445575 |
| 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 | 466 967 | 3 299 034 | 3 432 569 | |
| Net Assets Liabilities | 1 | -598 | 1 668 215 | 1 667 975 |
| Other Debtors | 2 | 2 | ||
| Other | ||||
| Accrued Liabilities | 600 | 240 | 240 | |
| Amounts Owed By Associates | 466 967 | 3 299 032 | 1 571 316 | |
| Amounts Owed By Group Undertakings | 1 724 440 | 1 861 251 | ||
| Amounts Owed To Group Undertakings | 4 743 300 | 4 877 075 | ||
| Creditors | 2 705 796 | 3 654 556 | 10 194 009 | |
| Investments Fixed Assets | 2 238 231 | 13 309 130 | 13 309 130 | |
| Net Current Assets Liabilities | -2 238 829 | -7 986 359 | -1 447 146 | |
| Number Shares Issued Fully Paid | 2 | 2 | ||
| Other Creditors | 2 400 | 2 400 | ||
| Other Investments Other Than Loans | 2 238 231 | 13 309 130 | 13 309 130 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -598 | 5 322 771 | 11 861 984 | |
| 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 2023-08-05 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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