HOLDCO Z2 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holdco Z2 Ltd. The company was founded 5 years ago and was given the registration number 12338640. The firm's registered office is in LONDON. You can find them at Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HOLDCO Z2 LTD |
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| Company Number | : | 12338640 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2019 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 43a, Fitzjohns Avenue, London, United Kingdom, NW3 5JU | Director | 28 November 2019 | Active |
People with Significant Control
| Z Nominee 1 Ltd |
| Notified on | : | 04 August 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 9, 224 Iverson Road, London, England, NW6 2HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Z Nominee 2 Ltd |
| Notified on | : | 04 August 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 9, 224 Iverson Road, London, England, NW6 2HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Shmuel Ziser |
| Notified on | : | 28 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | Israeli |
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| Country of residence | : | Israel |
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| Address | : | Flat 1, Trumpledor Street, Tel Aviv, Israel, 63433 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)