Zenitech Holdings 1 Limited

General information

Name:

Zenitech Holdings 1 Ltd

Office Address:

25 Victoria Street SW1H 0EX London

Number: 13036792

Incorporation date: 2020-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zenitech Holdings 1 Limited has existed in the United Kingdom for four years. Started with Registered No. 13036792 in the year 2020, the company is based at 25 Victoria Street, London SW1H 0EX. Established as Project Zeus Holdings 1, it used the name until 2021, when it got changed to Zenitech Holdings 1 Limited. This business's SIC code is 62020 and has the NACE code: Information technology consultancy activities. The business most recent financial reports cover the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-01-04.

The directors currently chosen by this business are: Rupert L. appointed on Monday 30th November 2020 and Edward B. appointed in 2020 in November.

The companies that control this firm include: Zenitech Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1H 0EX and was registered as a PSC under the registration number 13033333.

  • Previous company's names
  • Zenitech Holdings 1 Limited 2021-06-28
  • Project Zeus Holdings 1 Limited 2020-11-23

Company staff

Rupert L.

Role: Director

Appointed: 30 November 2020

Latest update: 8 April 2024

Edward B.

Role: Director

Appointed: 30 November 2020

Latest update: 8 April 2024

People with significant control

Zenitech Topco Limited
Address: 25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13033333
Notified on 23 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
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