Holdco Z5 Ltd is a private limited company located at Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HL. 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 2022-11-27 and the due date for the next filing is 2023-12-11. Additionally, 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 | 12338648 |
| 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 (120 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 28 November 2019
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Shmuel Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shmuel Z.
| Notified on | 28 November 2019 |
| 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 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | -410 982 | -703 090 | -388 064 |
| Other Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Accrued Liabilities | 240 | 240 | ||
| Creditors | 7 064 563 | 7 344 489 | 7 028 041 | |
| Investments Fixed Assets | 7 053 580 | 7 053 580 | 7 053 580 | |
| Investments In Joint Ventures | 7 053 580 | 7 053 580 | 7 053 580 | |
| Net Current Assets Liabilities | 1 | -399 999 | -412 181 | -413 603 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Remaining Borrowings | 7 064 563 | 7 344 489 | 7 028 041 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Associate | 33 | 33 | 33 | |
| Profit Loss | -410 983 | -292 108 | 315 026 | |
| Total Assets Less Current Liabilities | 1 | 6 653 581 | 6 641 399 | 6 639 977 |
| 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 Monday 27th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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