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PZ HOLDING LTD

PZ HOLDING LTD is an active private limited company, incorporated on 5 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. PZ HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11808015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date04/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PZ HOLDING LTD

Directors

(The company's officers)
MS YIQI SHAO
(~37 year old Chinese national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
MR PENG ZHANG
(~38 year old Chinese national)
7 COMPAYNE GARDENS, LONDON, NW6 3DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2019
MR PENG ZHANG
7 COMPAYNE GARDENS, LONDON, NW6 3DG, UNITED KINGDOM
  • Current Secretary
Appointed on 05/02/2019

Shareholders

(Persons of Significant Control)
Mr Peng Zhang
(~38 year old Chinese national)
7, Compayne Gardens, London, NW6 3DG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/02/2019
Ms Yiqi Shao
(~37 year old Chinese national)
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/09/2021

Connections

(Shared officers)
  • MRS YIQI SHAO
  • MR PENG ZHANG
  • MS YIQI SHAO
  • MR PENG ZHANG
  • MRS YIQI SHAO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PZ HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of PZ HOLDING LTD at local scale
Map of PZ HOLDING LTD at local scale
Map of PZ HOLDING LTD at district scale
Map of PZ HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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