Zilift Holdings Limited ABERDEEN


Founded in 2013, Zilift Holdings, classified under reg no. SC445696 is an active company. Currently registered at Units 17-19 Greenrole Trading Estate AB21 0GL, Aberdeen the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Christopher W., Thomas F. and Iain M.. Of them, Iain M. has been with the company the longest, being appointed on 21 March 2013 and Christopher W. has been with the company for the least time - from 18 August 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Catherine B. who worked with the the firm until 16 June 2023.

Zilift Holdings Limited Address / Contact

Office Address Units 17-19 Greenrole Trading Estate
Office Address2 Dyce
Town Aberdeen
Post code AB21 0GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC445696
Date of Incorporation Thu, 21st Mar 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Christopher W.

Position: Director

Appointed: 18 August 2022

Thomas F.

Position: Director

Appointed: 30 August 2021

Iain M.

Position: Director

Appointed: 21 March 2013

Giselle V.

Position: Director

Appointed: 02 April 2021

Resigned: 04 August 2022

Laure M.

Position: Director

Appointed: 02 April 2021

Resigned: 30 August 2021

Catherine B.

Position: Director

Appointed: 18 June 2020

Resigned: 16 June 2023

Catherine B.

Position: Secretary

Appointed: 21 March 2013

Resigned: 16 June 2023

Stuart F.

Position: Director

Appointed: 21 March 2013

Resigned: 18 June 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Zi-Lift As from 4056 Tananger, Norway. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Zi-Lift As

10 Energiveien 10, 4056 Tananger, Norway

Legal authority Norwegian
Legal form Limited Company
Country registered Norway
Place registered Bronnoysundregistrene
Registration number 995 873 818
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-12-312020-12-31
Net Worth19 819-104 643  
Balance Sheet
Cash Bank On Hand  1 549791 159
Current Assets7 10448 8517 625808 041
Debtors  6 07616 882
Net Assets Liabilities  4 363 0155 521 868
Net Assets Liabilities Including Pension Asset Liability19 819-104 643  
Reserves/Capital
Shareholder Funds19 819-104 643  
Other
Creditors  409 69751 260
Fixed Assets303 569303 5694 765 0874 765 087
Investments Fixed Assets303 569303 5694 765 0874 765 087
Net Current Assets Liabilities-283 750-408 212-402 072756 781
Total Assets Less Current Liabilities19 819-104 6434 363 0155 521 868
Creditors Due Within One Year293 354459 563  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 5002 500  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, November 2023
Free Download (50 pages)

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