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Holdco Z2 Ltd

Holdco Z2 Ltd is an active company incorporated on 28 November 2019 with the registered office located in London, Greater London. Holdco Z2 Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12338640
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 9 First Floor Hampstead West 224 Iverson Road
West Hampstead
London
NW6 2HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1988
Z Nominee 1 Ltd
PSC
Z Nominee 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Guy Rafael Ziser is a mutual person.
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Drayton Park Property Company Limited
Guy Rafael Ziser is a mutual person.
Active
Ridgeway Property Holdings Ltd
Guy Rafael Ziser is a mutual person.
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Priory Management London Ltd
Guy Rafael Ziser is a mutual person.
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Gunners Investments Ltd
Guy Rafael Ziser is a mutual person.
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FTH Investments Limited
Guy Rafael Ziser is a mutual person.
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Steels Lane Investment Ltd
Guy Rafael Ziser is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.67M
Decreased by £77K (-0%)
Total Liabilities
-£15M
Decreased by £76K (-1%)
Net Assets
£1.67M
Decreased by £1K (-0%)
Debt Ratio (%)
90%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Mar 2025
Satisfaction of charge 123386400003 in full
Submitted on 21 Jan 2025
Satisfaction of charge 123386400002 in full
Submitted on 21 Jan 2025
Satisfaction of charge 123386400001 in full
Submitted on 21 Jan 2025
Registration of charge 123386400004, created on 16 January 2025
Submitted on 17 Jan 2025
Registration of charge 123386400005, created on 16 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Apr 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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