ZENIN HOLDINGS LIMITED

ZENIN HOLDINGS LIMITED is an active private limited company, incorporated on 22 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ZENIN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RICHARD HOUSE
Address Line 2	WINCKLEY SQUARE
Post Town	PRESTON
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	PR1 3HP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 incorporation onwards:

ZENIN HOLDINGS LIMITED

Directors

(The company's officers)

MR GLYN ANTHONY HOWES

(~62 year old British national)

RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2019

ALEXANDRA GRACE JONES

(~35 year old British national)

RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2019

PHILLIP HAROLD JONES

(~33 year old British national)

RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2019

Shareholders

(Persons of Significant Control)

Phillip Harold Jones

(~33 year old British national)

Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/02/2019

Alexandra Grace Jones

(~35 year old British national)

Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/02/2019

Mr Phillip Jones

(~73 year old British national)

Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2019

Connections

(Shared officers)

FREEDOM RENTAL LIMITED

MR GLYN ANTHONY HOWES

FUSE POWDER CLINIC LIMITED

MR GLYN ANTHONY HOWES

HALLIWELL JONES (CHESTER) LIMITED

MR GLYN ANTHONY HOWES

HALLIWELL JONES (NORTH WALES) LIMITED

MR GLYN ANTHONY HOWES

HALLIWELL JONES (WARRINGTON) LIMITED

MR GLYN ANTHONY HOWES

HALLIWELL JONES (WILMSLOW) BODYSHOP LIMITED

MR GLYN ANTHONY HOWES

HALLIWELL JONES (WILMSLOW) LIMITED

MR GLYN ANTHONY HOWES

HALLIWELL JONES DEVA LIMITED

MR GLYN ANTHONY HOWES

HALLIWELL JONES HOLDINGS (CHESTER) LIMITED

MR GLYN ANTHONY HOWES

HALLIWELL JONES HOLDINGS LIMITED

MR GLYN ANTHONY HOWES

Source: Companies House

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)