Zentive Group Holdings Limited FAREHAM


Zentive Group Holdings Limited is a private limited company that can be found at 3700 Parkway, Whiteley, Fareham PO15 7AW. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-10, this 4-year-old company is run by 3 directors.
Director John N., appointed on 31 March 2020. Director David S., appointed on 31 March 2020. Director Daniel S., appointed on 10 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-09 and the date for the subsequent filing is 2024-03-23. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Zentive Group Holdings Limited Address / Contact

Office Address 3700 Parkway
Office Address2 Whiteley
Town Fareham
Post code PO15 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12508876
Date of Incorporation Tue, 10th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

John N.

Position: Director

Appointed: 31 March 2020

David S.

Position: Director

Appointed: 31 March 2020

Daniel S.

Position: Director

Appointed: 10 March 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jackie N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Jackie N.

Notified on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Daniel S.

Notified on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 78 588
Current Assets1 200801 183
Debtors1 200722 595
Other
Amounts Owed By Group Undertakings1 200722 595
Amounts Owed To Group Undertakings1 355802 170
Creditors2 355803 170
Investments Fixed Assets67 19267 192
Investments In Group Undertakings67 19267 192
Net Current Assets Liabilities-1 155-1 987
Number Shares Issued Fully Paid5959
Other Creditors1 0001 000
Par Value Share11
Total Assets Less Current Liabilities66 03765 205

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023
Free Download (8 pages)

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