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ZB3 Holdings Ltd

ZB3 Holdings Ltd is a dormant company incorporated on 5 June 2020 with the registered office located in . ZB3 Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12649221
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Mousery
Beeches Road
Wickford
Essex
SS11 8GH
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Dec 1974 • Managing Director
Director • Formation Agent • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Halosensor Electronics Technology Limited
Richard Hughes is a mutual person.
Active
Forest Pines Care Limited
Brian Ronald Walmsley is a mutual person.
Active
ZB3 Technologies Ltd
Richard Hughes is a mutual person.
Active
Flenburg Limited
Brian Ronald Walmsley is a mutual person.
Active
Pyhex Limited
Brian Ronald Walmsley is a mutual person.
Active
Verasa Limited
Brian Ronald Walmsley is a mutual person.
Active
Arle Consultants Limited
Brian Ronald Walmsley is a mutual person.
Active
Arlo Associates Limited
Brian Ronald Walmsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Hughes (PSC) Appointed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Brian Ronald Walmsley Resigned
1 Month Ago on 1 Aug 2025
Mr Richard Hughes Appointed
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Notification of Richard Hughes as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Withdrawal of a person with significant control statement on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 4 Aug 2025
Appointment of Mr Richard Hughes as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Brian Ronald Walmsley as a director on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to The Mousery Beeches Road Wickford Essex SS11 8GH on 30 July 2025
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Mar 2024
Repayment History
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