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Z Hotels Management Contracts Ltd LONDON


Z Hotels Management Contracts started in year 2013 as Private Limited Company with registration number 08404357. The Z Hotels Management Contracts company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 45 Monmouth Street. Postal code: WC2H 9DG.

The company has 4 directors, namely Patricio L., Manish G. and Richard M. and others. Of them, Richard M., Beverly K. have been with the company the longest, being appointed on 15 February 2013 and Patricio L. has been with the company for the least time - from 24 November 2022. As of 28 March 2024, there were 3 ex directors - Andrés F., Jamie G. and others listed below. There were no ex secretaries.

Z Hotels Management Contracts Ltd Address / Contact

Office Address 45 Monmouth Street
Town London
Post code WC2H 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08404357
Date of Incorporation Fri, 15th Feb 2013
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Patricio L.

Position: Director

Appointed: 24 November 2022

Manish G.

Position: Director

Appointed: 19 July 2022

Richard M.

Position: Director

Appointed: 15 February 2013

Beverly K.

Position: Director

Appointed: 15 February 2013

Andrés F.

Position: Director

Appointed: 19 July 2022

Resigned: 24 November 2022

Jamie G.

Position: Director

Appointed: 15 February 2013

Resigned: 19 July 2022

Jonathan R.

Position: Director

Appointed: 15 February 2013

Resigned: 19 July 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Z Hotels Trading Wb Ltd from London. The abovementioned PSC is categorised as "a private company limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Z Hotels Zhh Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Z Hotels Trading Wb Ltd

45 Monmouth Street, London, WC2H 9DG

Legal authority England & Wales
Legal form Private Company Limited
Country registered England
Place registered Companies House
Registration number 10057646
Notified on 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Z Hotels Zhh Ltd

45 Monmouth Street, London, WC2H 9DG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07302745
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand134 477128 44423 79116 1772 816914
Current Assets727 720875 711633 258623 717644 840842 193
Debtors593 243747 267609 467607 540642 024841 279
Other Debtors570 000427 500595 186425 22024 88893 614
Other
Amounts Owed By Related Parties   174 616617 026747 665
Amounts Owed To Group Undertakings446 616353 616352 244500  
Corporation Tax Payable  21 923   
Creditors540 205433 820386 76412 53717 78332 856
Current Tax For Period  21 923   
Dividends Paid  500 000   
Net Current Assets Liabilities187 515441 891246 494611 180627 057809 337
Other Creditors  3 5003 2008 7413 200
Other Taxation Social Security Payable93 58980 2049 0978 8379 0428 040
Profit Loss  304 603364 68615 877182 280
Profit Loss On Ordinary Activities Before Tax  326 526364 68615 877182 280
Tax Expense Credit Applicable Tax Rate  62 04069 2903 01734 633
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-37 006-48 331-40 117-69 290-3 017-34 681
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     48
Trade Creditors Trade Payables     21 616
Trade Debtors Trade Receivables23 24314 05914 2817 704110 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 084043570002, created on Thursday 11th May 2023
filed on: 17th, May 2023
Free Download (31 pages)

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