Zls Holdings Limited

General information

Name:

Zls Holdings Ltd

Office Address:

54 Evans Road Venture Point L24 9PB Liverpool

Number: 06987361

Incorporation date: 2009-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zls Holdings came into being in 2009 as a company enlisted under no 06987361, located at L24 9PB Liverpool at 54 Evans Road. It has been in business for fifteen years and its official state is active. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The latest filed accounts documents were submitted for the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-07-20.

According to the data we have, this particular company was founded fifteen years ago and has so far been governed by eight directors, out of whom five (John M., Zayd S., Melissa G. and 2 remaining, listed below) are still listed as current directors.

The companies that control this firm are: Zls Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Evans Road, L24 9PB and was registered as a PSC under the registration number 11904176.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 September 2022

Latest update: 28 March 2024

Zayd S.

Role: Director

Appointed: 01 September 2022

Latest update: 28 March 2024

Melissa G.

Role: Director

Appointed: 01 September 2022

Latest update: 28 March 2024

Layth S.

Role: Director

Appointed: 01 September 2022

Latest update: 28 March 2024

Brian C.

Role: Director

Appointed: 31 May 2022

Latest update: 28 March 2024

People with significant control

Zls Topco Limited
Address: 54 Evans Road, Liverpool, L24 9PB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 11904176
Notified on 23 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zayd S.
Notified on 6 April 2016
Ceased on 23 April 2019
Nature of control:
1/2 or less of shares
Layth S.
Notified on 6 April 2016
Ceased on 23 April 2019
Nature of control:
1/2 or less of shares
Faris S.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 26 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 March 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control April 23, 2019 (PSC07)
filed on: 18th, October 2023
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Unit 2 - 4 Parliament Business Park Commerce Way

Post code:

L8 7BL

City / Town:

Liverpool

HQ address,
2014

Address:

Unit 2 - 4 Parliament Business Park Commerce Way

Post code:

L8 7BL

City / Town:

Liverpool

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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