HOLDCO Z4 LTD

UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON  NW6 2HL
  • Active
  • Private Limited Company
  • Company No. 12339138
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOLDCO Z4 LTD was incorporated on Thursday, November 28, 2019 as a Private Limited Company with registered address in LONDON. HOLDCO Z4 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 13 days.

Name HOLDCO Z4 LTD
Company number 12339138
Company type Private Limited Company
Incorporation date 28 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD
WEST HAMPSTEAD
LONDON
NW6 2HL
Country Of Origin UNITED KINGDOM

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 Nominee 1 Ltd 224 Iverson Road, NW6 2HL Dates: Wednesday, August 4, 2021 - present
ownership of shares 25 to 50 percent
Z Nominee 2 Ltd 224 Iverson Road, NW6 2HL Dates: Wednesday, August 4, 2021 - present
ownership of shares 25 to 50 percent
Shmuel Ziser Nationality: Israeli Dates: Thursday, November 28, 2019 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-72 days left)
Latest accounts 30 November 2022
Next confirmation statement due 26 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOLDCO Z4 LTD.

Previous Names

Name Change Date
HOLDCO Z4 LTD 28 Nov 2019