Z HOTELS GROUP LIMITED
53-59 CHANDOS PLACE, LONDON WC2N 4HS- Active
- Private Limited Company
- Company No. 12184800
- Last Updated: 01 Mar 2024
Company Profile
Z HOTELS GROUP LIMITED was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in LONDON. Z HOTELS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years and 20 days.
| Name | Z HOTELS GROUP LIMITED |
|---|---|
| Company number | 12184800 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2019 |
| 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 Group Topco Ltd 45 Monmouth Street, WC2H 9DG |
Dates: Friday, July 21, 2023 - 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, July 19, 2022 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kinpic Limited 45 Monmouth Street, WC2H 9DG |
Dates: Monday, September 2, 2019 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Raypic Limited 45 Monmouth Street, WC2H 9DG |
Dates: Monday, September 2, 2019 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| Z HOTELS GROUP LIMITED | 02 Sep 2019 |