Shoppertainment Midco started in year 2014 as Private Limited Company with registration number 09189534. The Shoppertainment Midco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at 55 Spring Gardens. Postal code: M2 2BY. Since Fri, 3rd May 2019 Shoppertainment Midco Limited is no longer carrying the name Zanzez Holdings.
The firm has 4 directors, namely Wayne T., Janet M. and Stephanie P. and others. Of them, Clare A. has been with the company the longest, being appointed on 12 September 2014 and Wayne T. and Janet M. and Stephanie P. have been with the company for the least time - from 2 May 2019. As of 13 May 2024, there were 2 ex directors - Margaret B., Jonathan S. and others listed below. There were no ex secretaries.
| Office Address | 55 Spring Gardens |
| Town | Manchester |
| Post code | M2 2BY |
| Country of origin | United Kingdom |
| Registration Number | 09189534 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 12 September 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Hdhoco Limited from Manchester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Clare A. This PSC owns 75,01-100% shares.
Hdhoco Limited
55 Spring Gardens, Manchester, M2 2BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Register Of Companies |
| Registration number | 11896512 |
| Notified on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clare A.
| Notified on | 28 August 2016 |
| Ceased on | 2 May 2019 |
| Nature of control: |
75,01-100% shares |
| Zanzez Holdings | May 3, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 897 384 | 2 694 512 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | |
| Current Assets | 252 615 | 178 061 | 650 | 2 242 | 106 446 | 115 446 | 115 446 | 115 446 | 115 446 |
| Debtors | 252 615 | 178 011 | 600 | 2 192 | 106 396 | 115 396 | 115 396 | 115 396 | 115 396 |
| Other Debtors | 178 011 | 203 | 1 | 106 396 | |||||
| Cash Bank In Hand | 50 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 700 000 | 2 100 000 | |||||||
| Profit Loss Account Reserve | 197 384 | -5 488 | |||||||
| Shareholder Funds | 2 897 384 | 2 694 512 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 397 | 2 191 | 115 396 | 115 396 | 115 396 | 115 396 | |||
| Amounts Owed To Group Undertakings | 182 398 | 105 822 | 81 776 | 81 789 | 84 189 | 85 515 | |||
| Corporation Tax Payable | 109 | ||||||||
| Creditors | 183 548 | 1 150 | 2 755 | 105 931 | 81 776 | 84 189 | 85 402 | 86 715 | |
| Investments Fixed Assets | 2 699 999 | 2 699 999 | 2 699 999 | 2 699 999 | 2 699 999 | 2 699 999 | 2 699 999 | 2 699 999 | 2 699 999 |
| Investments In Group Undertakings Participating Interests | 2 699 999 | 2 699 999 | 2 699 999 | 2 699 999 | 2 699 999 | ||||
| Net Current Assets Liabilities | 197 385 | -5 487 | -500 | -513 | 515 | 33 670 | 31 257 | 30 044 | 28 731 |
| Number Shares Issued Fully Paid | 2 100 000 | 2 100 000 | |||||||
| Other Creditors | 1 150 | 1 150 | 2 755 | 1 200 | 1 213 | 1 200 | |||
| Par Value Share | 1 | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 2 897 384 | 2 694 512 | 2 699 499 | 2 699 486 | 2 700 514 | 2 733 669 | 2 731 256 | 2 730 043 | 2 728 730 |
| Trade Creditors Trade Payables | 1 200 | ||||||||
| Creditors Due Within One Year | 55 230 | 183 548 | |||||||
| Number Shares Allotted | 2 100 000 | ||||||||
| Other Reserves | 600 000 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 2 700 000 | 2 100 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 20th Dec 2023 filed on: 20th, December 2023 |
officers | Free Download (1 page) |
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