Zenzic Succession (growth) Limited

General information

Name:

Zenzic Succession (growth) Ltd

Office Address:

2 London Wall Place EC2Y 5AU London

Number: 12365569

Incorporation date: 2019-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Zenzic Succession (growth) Limited. This company was established 2 years ago and was registered with 12365569 as the reg. no. The headquarters of the firm is located in London. You can contact it at 2 London Wall Place. This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Its latest filed accounts documents cover the period up to 31st December 2020 and the latest annual confirmation statement was submitted on 21st October 2021.

At the moment, the directors chosen by this particular limited company are as follow: Daniel B. assigned this position one year ago, Daryl T. assigned this position on 2019-12-16 and Thomas L. assigned this position in 2019 in December. To find professional help with legal documentation, this limited company has been using the skills of James L. as a secretary since the appointment on 2021-01-29.

Financial data based on annual report

Company staff

James L.

Role: Secretary

Appointed: 29 January 2021

Latest update: 15 September 2021

Daniel B.

Role: Director

Appointed: 30 November 2020

Latest update: 15 September 2021

Daryl T.

Role: Director

Appointed: 16 December 2019

Latest update: 15 September 2021

Thomas L.

Role: Director

Appointed: 16 December 2019

Latest update: 15 September 2021

People with significant control

The companies that control the firm include: Wcs Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 50 Mark Lane, EC3R 7QR and was registered as a PSC under the registration number 06002307. Zsl Capital Limited. This company can be reached in London at London Wall Place, EC2Y 5AU and was registered as a PSC under the registration number 11398339.

Wcs Nominees Limited
Address: 4th Floor 50 Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06002307
Notified on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zsl Capital Limited
Address: 2 London Wall Place, London, EC2Y 5AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11398339
Notified on 16 December 2019
Nature of control:
right to manage directors
Mnl Nominees Limited
Address: 44 Southampton Buildings, London, WC2A 1AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09512864
Notified on 24 June 2020
Ceased on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 04 November 2022
Confirmation statement last made up date 21 October 2021
Annual Accounts
Start Date For Period Covered By Report 16 December 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2021-10-28: 2526943.00 GBP (SH01)
filed on: 2nd, November 2021
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
Company Age

Closest Companies - by postcode