Menna Overview
Here’s a quick overview of ZENITECH HOLDINGS 1 LIMITED 👀 — a London based business that started in 2020.
ZENITECH HOLDINGS 1 LIMITED
- Company statusactive
- Company No13036792
- Age5 years 8 months Incorporated 23 November 2020
- Officers4
Address
25 Victoria Street, London, SW1H 0EX, United Kingdom
ZENITECH HOLDINGS 1 LIMITED is an active company incorporated on 23 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Resolution
5 Years Ago on 28 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Capital Allotment Shares
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATROUNI, Edward | director | May 1979 | 30 Nov 2020 |
| KINGSTON, Samuel Barry | director | Feb 1952 | 08 May 2024 |
| LACY-HULBERT, Rupert Christopher | director | Feb 1977 | 30 Nov 2020 |
| LONG, Matthew | director | Jul 1973 | 12 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenitech Topco Limited | 23 Nov 2020 |
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LACY-HULBERT, Rupert Christopher are mutual persons.
MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
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MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
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MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
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MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
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MORGAN, Jeremy Alexander are mutual persons.
MORGAN, Jeremy Alexander are mutual persons.
THORNE, Jonathan Paul are mutual persons.
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DELTA HOLDCO LIMITED
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DELTA TOPCO LIMITED
THORNE, Jonathan Paul are mutual persons.
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Here’s a quick overview of ZENITECH HOLDINGS 1 LIMITED 👀 — a London based business that started in 2020.