Z CHA HOLDCO LTD

53-59 CHANDOS PLACE, LONDON  WC2N 4HS
  • Active
  • Private Limited Company
  • Company No. 11528766
  • Last Updated: 01 Mar 2024

Company Profile

Z CHA HOLDCO LTD was incorporated on Tuesday, August 21, 2018 as a Private Limited Company with registered address in LONDON. Z CHA HOLDCO LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 2 months and 21 days.

Name Z CHA HOLDCO LTD
Company number 11528766
Company type Private Limited Company
Incorporation date 21 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 53-59 CHANDOS PLACE
LONDON
WC2N 4HS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Z Hotels Trading Gb Limited 45 Monmouth Street, WC2H 9DG Dates: Monday, September 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Beverly Brendon King Nationality: British Dates: Tuesday, August 21, 2018 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
Mr Jonathan Joseph Raymond Nationality: British Dates: Tuesday, August 21, 2018 - Monday, September 9, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 31 March 2022
Next confirmation statement due 18 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
Z CHA HOLDCO LTD 21 Aug 2018