Zing 365 Holdings Limited

General information

Name:

Zing 365 Holdings Ltd

Office Address:

1 Scott Place 2 Hardman Street M3 3AA Manchester

Number: 11920125

Incorporation date: 2019-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zing 365 Holdings has been offering its services for at least 5 years. Started under company registration number 11920125, it is classified as a Private Limited Company. You can contact the office of this firm during office hours under the following address: 1 Scott Place 2 Hardman Street, M3 3AA Manchester. This firm's principal business activity number is 74990 which stands for Non-trading company. Zing 365 Holdings Ltd released its latest accounts for the financial period up to 2022-04-30. The business latest annual confirmation statement was released on 2023-04-01.

As mentioned in this particular firm's executives list, since Thu, 23rd Nov 2023 there have been three directors: Andrew F., James R. and Frances B.. To support the directors in their duties, the abovementioned company has been using the skills of Emma B. as a secretary since 2023.

Executives who have control over the firm are as follows: Frances B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 23 November 2023

Latest update: 13 February 2024

Emma B.

Role: Secretary

Appointed: 01 November 2023

Latest update: 13 February 2024

James R.

Role: Director

Appointed: 08 April 2019

Latest update: 13 February 2024

Frances B.

Role: Director

Appointed: 02 April 2019

Latest update: 13 February 2024

People with significant control

Frances B.
Notified on 2 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James R.
Notified on 2 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dwf Connected Services Investments Limited
Address: 20 Fenchurch Street, London, England, EC3M 3AG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13396833
Notified on 14 April 2022
Ceased on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dwf Group Plc
Address: 20 Fenchurch Street, London, EC3M 3AG, England
Legal authority The Law Of England And Wales
Legal form Public Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 11561594
Notified on 24 May 2021
Ceased on 14 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frances B.
Notified on 2 April 2019
Ceased on 24 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-02
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director appointment on Thursday 23rd November 2023. (AP01)
filed on: 30th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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