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PZD HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pzd Holdings Ltd. The company was founded 9 years ago and was given the registration number 09958444. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PZD HOLDINGS LTD
Company Number:09958444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, England, N14 6NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, England, N14 6NZ

Director30 November 2017Active
Solar House, 282 Chase Road, London, England, N14 6NZ

Director30 November 2017Active
Solar House, 282 Chase Road, London, England, N14 6NZ

Director04 March 2016Active
First Floor, 10, Hampden Square, London, United Kingdom, N14 5JR

Director19 January 2016Active

People with Significant Control

Mr Paschalis Yianni
Notified on:08 September 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Constantina Yianni
Notified on:30 November 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Solar House, 282 Chase Road, London, England, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Zara Kiani
Notified on:30 November 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Solar House, 282 Chase Road, London, England, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Demetris Yianni
Notified on:30 November 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Solar House, 282 Chase Road, London, England, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paschalis Yianni
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 10, London, United Kingdom, N14 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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