Zillion Holdings Ltd is a private limited company registered at 19 Princess Road, Ashton-In-Makerfield, Wigan WN4 9DA. This 10 months-old company, incorporated on 2023-05-30 is run by 2 directors and 1 secretary.
Director Philip B., appointed on 30 May 2023. Director Robert L., appointed on 30 May 2023.
Changing the topic to secretaries, we can name: Philip M., appointed on 30 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
| Office Address | 19 Princess Road |
| Office Address2 | Ashton-in-makerfield |
| Town | Wigan |
| Post code | WN4 9DA |
| Country of origin | United Kingdom |
| Registration Number | 14902824 |
| Date of Incorporation | Tue, 30th May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 10 months |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 30 May 2023
Position: Secretary
Appointed: 30 May 2023
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Philip B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip B.
| Notified on | 30 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert L.
| Notified on | 30 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen W.
| Notified on | 30 May 2023 |
| Ceased on | 29 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 30th, May 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Tue, 30th May 2023: 100.00 GBP |
capital |
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