Zental Dental Practices Ltd LONDON


Zental Dental Practices Ltd is a private limited company registered at 24 Old Bond Street, Mayfair, London W1S 4AP. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors.
Director Ihsaan A., appointed on 22 January 2018. Director Arif A., appointed on 22 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a change of name on 2022-04-04 and their previous name was Zental Ltd.
The last confirmation statement was sent on 2023-01-21 and the due date for the following filing is 2024-02-04. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Zental Dental Practices Ltd Address / Contact

Office Address 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11161342
Date of Incorporation Mon, 22nd Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Ihsaan A.

Position: Director

Appointed: 22 January 2018

Arif A.

Position: Director

Appointed: 22 January 2018

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Zental Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Arif A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is London Dentaire Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Zental Holdings Limited

24 Old Bond Street, London, W1S 4AP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13108414
Notified on 4 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Arif A.

Notified on 22 January 2018
Ceased on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

London Dentaire Ltd

24 Old Bond Street, 3rd Floor, London, W1S 4AP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11138589
Notified on 22 January 2018
Ceased on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Cavendish Group Dwc-Llc

Dubai South Business Centre Building C - 3rd Floor, Dubai Logistics City, Dubai, PO Box 390667, United Arab Emirates

Legal authority Law No.(11) 2015 Dubai World Central Corporation
Legal form Private Limited Company By Shares
Country registered Dubai, United Arab Emirates
Place registered Dubai World Central Corporation
Registration number 6908
Notified on 22 January 2018
Ceased on 22 January 2018
Nature of control: significiant influence or control

Company previous names

Zental April 4, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, August 2023
Free Download (8 pages)

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