VZN HOLDINGS LIMITED

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

This company is commonly known as Vzn Holdings Limited. The company was founded 5 years ago and was given the registration number 11740335. The firm's registered office is in LONDON. You can find them at 1 Paternoster Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VZN HOLDINGS LIMITED
Company Number	:	11740335
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 2018
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Paternoster Square, London, United Kingdom, EC4M 7DX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Paternoster Square, London, United Kingdom, EC4M 7DX	Director	14 January 2019	Active
1, Paternoster Square, London, United Kingdom, EC4M 7DX	Director	24 December 2018	Active
1, Paternoster Square, London, United Kingdom, EC4M 7DX	Director	24 December 2018	Active
1, Paternoster Square, London, United Kingdom, EC4M 7DX	Director	24 December 2018	Active

People with Significant Control

Māris Ziedonis
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	April 1993
Nationality	:	Latvian
Country of residence	:	United Kingdom
Address	:	1, Paternoster Square, London, United Kingdom, EC4M 7DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Robert William Nicholls
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	May 1967
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	1, Paternoster Square, London, United Kingdom, EC4M 7DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Kristaps Kārlis Vaivods
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	March 1994
Nationality	:	Latvian
Country of residence	:	United Kingdom
Address	:	1, Paternoster Square, London, United Kingdom, EC4M 7DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-06-29	Gazette	Gazette dissolved compulsory.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2021-01-21	Accounts	Accounts with accounts type dormant.	Download
2020-02-18	Confirmation statement	Confirmation statement with updates.	Download
2019-02-11	Resolution	Resolution.	Download
2019-02-05	Officers	Appoint person director company with name date.	Download
2019-02-04	Officers	Termination director company with name termination date.	Download
2019-02-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-01	Capital	Capital allotment shares.	Download
2018-12-24	Incorporation	Incorporation company.	Download