Zelement Group Holdings Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-08-10, this 2-year-old company is run by 1 director and 1 secretary.
Director Zak G., appointed on 10 August 2021.
Switching the focus to secretaries, we can mention: Robert G., appointed on 17 September 2021.
The company is officially classified as "agents involved in the sale of a variety of goods" (SIC: 46190), "activities of distribution holding companies" (SIC: 64204). According to CH database there was a name change on 2021-09-17 and their previous name was Zetailer Limited.
The last confirmation statement was sent on 2022-11-29 and the date for the subsequent filing is 2023-12-13. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13557499 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Secretary
Appointed: 17 September 2021
Position: Director
Appointed: 10 August 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Zak G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Zelement Group Limited that put London, United Kingdom as the address. 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. The third one is Robert G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zak G.
| Notified on | 10 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zelement Group Limited
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13359275 |
| Notified on | 10 August 2021 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
| Notified on | 10 August 2021 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Zetailer | September 17, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/29 filed on: 26th, December 2023 |
confirmation statement | Free Download (3 pages) |
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