Zenzic Succession (income) Limited

General information

Name:

Zenzic Succession (income) Ltd

Office Address:

2 London Wall Place EC2Y 5AU London

Number: 12366042

Incorporation date: 2019-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zenzic Succession (income) Limited with reg. no. 12366042 has been operating on the market for 2 years. This particular Private Limited Company is located at 2 London Wall Place, , London and their postal code is EC2Y 5AU. This firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to 2020-12-31 and the most current confirmation statement was released on 2021-10-21.

The info we gathered detailing this specific company's members implies a leadership of three directors: Daniel B., Daryl T. and Thomas L. who were appointed to their positions on 30th November 2020, 16th December 2019. Moreover, the managing director's assignments are constantly assisted with by a secretary - James L., who was officially appointed by the limited company on 29th January 2021.

Financial data based on annual report

Company staff

James L.

Role: Secretary

Appointed: 29 January 2021

Latest update: 10 September 2021

Daniel B.

Role: Director

Appointed: 30 November 2020

Latest update: 10 September 2021

Daryl T.

Role: Director

Appointed: 16 December 2019

Latest update: 10 September 2021

Thomas L.

Role: Director

Appointed: 16 December 2019

Latest update: 10 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 17 December 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2021-06-30: 641866.00 GBP (SH01)
filed on: 16th, July 2021
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

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