Zls Ultimate Topco Limited

General information

Name:

Zls Ultimate Topco Ltd

Office Address:

54 Evans Road Venture Point L24 9PB Liverpool

Number: 13352879

Incorporation date: 2021-04-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zls Ultimate Topco started conducting its operations in the year 2021 as a Private Limited Company with reg. no. 13352879. This particular company has been active for 3 years and it's currently active. The company's head office is registered in Liverpool at 54 Evans Road. You could also find this business utilizing the postal code : L24 9PB. The firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. 2022-06-30 is the last time the accounts were filed.

There's a team of five directors overseeing the following limited company at the moment, including John M., Layth S., Zayd S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors responsibilities since 2022.

Financial data based on annual report

Company staff

John M.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Layth S.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Zayd S.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Melissa G.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Brian C.

Role: Director

Appointed: 31 May 2022

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Killer Ink Acquisition 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 New Fetter Lane, EC4A 1JP and was registered as a PSC under the reg no 14133974.

Killer Ink Acquisition Limited
Address: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14133974
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pw Mersey Limited
Address: C/O Perwyn Advisors Uk Limited, 8 Hanover Square, London, W1S 1HQ, England
Legal authority Companies (Guernsey) Law 2008
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 68975
Notified on 26 May 2021
Ceased on 31 May 2022
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Zayd S.
Notified on 22 April 2021
Ceased on 31 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 22 April 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 21st April 2024 (CS01)
filed on: 25th, April 2024
confirmation statement
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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