ZENCAP HOLDINGS LIMITED
ZENCAP HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barnes High Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. ZENCAP HOLDINGS LIMITED previously had the company name ZENITH LIVING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13151260 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/01/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 10-12 BARNES HIGH STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW13 9LW |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 01/09/2024 |
---|
Last Made Up Date | 18/08/2023 |
---|
Return
Next Due Date | 19/02/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 02/12/2021 onwards:
ZENCAP HOLDINGS LIMITED
Prior to 02/12/2021:
ZENITH LIVING LIMITED
Directors
(The company's officers)
MR CHRISTOPHER MARCO WILSON
(~44 year old British national)
39 CHERTSEY STREET, LONDON, SW17 8LG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MR KIERNAN WORRALL
(~56 year old British national)
10-12 BARNES HIGH STREET, LONDON, SW13 9LW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2021
Shareholders
(Persons of Significant Control)
Mr Christopher Marco Wilson
(~44 year old British national)
39, Chertsey Street, London, SW17 8LG, England
- Owns between 50% and 75% of the shares.
Notified on 22/01/2021
Mr Kiernan Worrall
(~56 year old British national)
10-12, Barnes High Street, London, SW13 9LW, England
- Owns between 50% and 75% of the shares.
Notified on 22/01/2021
Connections
(Shared officers)
- MR CHRISTOPHER MARCO WILSON
- MR CHRISTOPHER MARCO WILSON
- MR CHRISTOPHER MARCO WILSON
- MR CHRISTOPHER MARCO WILSON
ZENITH REGENERATION (ELTHAM) LIMITED
- MR CHRISTOPHER MARCO WILSON
- MR CHRISTOPHER MARCO WILSON
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)
ZENCAP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 9LW.
Map of ZENCAP HOLDINGS LIMITED at local scale
Map of ZENCAP HOLDINGS LIMITED at district scale
More Companies in SW13 9LW
Other companies with registered offices in SW13 9LW:
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)