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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 InformationRoleAppointedStatus
1, Paternoster Square, London, United Kingdom, EC4M 7DX

Director14 January 2019Active
1, Paternoster Square, London, United Kingdom, EC4M 7DX

Director24 December 2018Active
1, Paternoster Square, London, United Kingdom, EC4M 7DX

Director24 December 2018Active
1, Paternoster Square, London, United Kingdom, EC4M 7DX

Director24 December 2018Active

People with Significant Control

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
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
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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