Holdco Z4 Ltd is a private limited company situated at Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HL. Its 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 classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-05 and the deadline for the following filing is 2024-08-19. Additionally, 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 | 12339138 |
| 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 (77 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 list of persons with significant control who own or control the company consists of 3 names. As we 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 one in the PSC register is Z Nominee 1 Ltd 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. Moving on, there is Shmuel Z., who also fulfils the Companies House conditions to be indexed 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 | 20 350 | 1 054 470 | 1 733 470 | |
| Net Assets Liabilities | 1 | -598 | 749 268 | 747 837 |
| Other Debtors | 2 | 2 | 2 | |
| Other | ||||
| Accrued Liabilities | 600 | 240 | 240 | |
| Amounts Owed By Group Undertakings | 1 054 468 | 1 733 468 | ||
| Amounts Owed To Group Undertakings | 3 284 523 | 3 169 763 | ||
| Creditors | 8 007 737 | 5 319 432 | 6 084 752 | |
| Investments Fixed Assets | 7 986 789 | 9 368 313 | 9 368 313 | |
| Net Current Assets Liabilities | -7 987 387 | -3 299 613 | -2 535 724 | |
| Number Shares Issued Fully Paid | 2 | 2 | ||
| Other Investments Other Than Loans | 7 986 789 | 9 368 313 | 9 368 313 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -598 | 6 068 700 | 6 832 589 | |
| Amounts Owed By Associates | 20 348 | 1 054 468 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 22nd, April 2024 |
accounts | Free Download (8 pages) |
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