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Zenitech Holdings 2 Limited

Zenitech Holdings 2 Limited is an active company incorporated on 23 November 2020 with the registered office located in London, Greater London. Zenitech Holdings 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13037213
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Ceo • British • Lives in UK • Born in Feb 1952
Director • British • Lives in United Arab Emirates • Born in May 1979
Zenitech Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenitech Solutions Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 3 more are mutual people.
Active
Zenitech Group Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 3 more are mutual people.
Active
Zenitech Holdings 1 Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 3 more are mutual people.
Active
Zenitech Limited
Edward Batrouni, Mr Samuel Barry Kingston, and 2 more are mutual people.
Active
Zenitech Topco Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 2 more are mutual people.
Active
Zenitech Bidco Limited
Rupert Christopher Lacy-Hulbert, Edward Batrouni, and 2 more are mutual people.
Active
Airbox Systems Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Airbox Holdings Limited
Rupert Christopher Lacy-Hulbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£43.05M
Increased by £1.12M (+3%)
Total Liabilities
-£43.02M
Increased by £1.13M (+3%)
Net Assets
£23K
Decreased by £14K (-38%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Edward Batrouni Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Rupert Christopher Lacy-Hulbert Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Matthew Long Appointed
1 Year 3 Months Ago on 12 May 2024
Mr Samuel Barry Kingston Appointed
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Csaba Attila Suket Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Director's details changed for Mr Edward Batrouni on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 3 July 2024
Submitted on 4 Jul 2024
Appointment of Matthew Long as a director on 12 May 2024
Submitted on 13 May 2024
Appointment of Mr Samuel Barry Kingston as a director on 8 May 2024
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 14 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 21 Jun 2023
Termination of appointment of Csaba Attila Suket as a director on 31 March 2023
Submitted on 5 Apr 2023
Repayment History
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