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ZCS2 Hold Limited

ZCS2 Hold Limited is an active company incorporated on 14 September 2023 with the registered office located in London, Greater London. ZCS2 Hold Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15137815
Private limited company
Age
1 year 11 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 14 October 2025 (1 month remaining)
Contact
Address
54 Brook's Mews
London
W1K 4EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in United Arab Emirates • Born in Nov 1977
Director • American • Lives in United Arab Emirates • Born in Oct 1972
ZCS RS GP Investco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ZCS2 Prop Limited
Rakan McKinnon, Farid Alizadeh Ghenavat, and 2 more are mutual people.
Active
ZCS GP Investco 1 Limited
Rakan McKinnon and Farid Alizadeh Ghenavat are mutual people.
Active
ZCS3 Limited
Rakan McKinnon and Farid Alizadeh Ghenavat are mutual people.
Active
Bond & Hunt Limited
Rakan McKinnon is a mutual person.
Active
Zero Carbon Space Limited
Rakan McKinnon is a mutual person.
Active
Conchords Propco Limited
Rakan McKinnon is a mutual person.
Active
ZCS1 Hold Limited
Rakan McKinnon is a mutual person.
Active
ZCS RS GP Investco Limited
Rakan McKinnon is a mutual person.
Active
Financials
ZCS2 Hold Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Accounting Period Extended
11 Months Ago on 2 Oct 2024
Mr Samer Sidawi Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr Jihad Joseph Khoury Appointed
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Andrew David Rahamim (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Farid Alizadeh Ghenavat (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Zcs Rs Gp Investco Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Andrew David Rahamim Resigned
1 Year 3 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 17 Jun 2025
Certificate of change of name
Submitted on 21 Jan 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 Oct 2024
Appointment of Mr Samer Sidawi as a director on 21 June 2024
Submitted on 28 Aug 2024
Appointment of Mr Jihad Joseph Khoury as a director on 21 June 2024
Submitted on 3 Jul 2024
Registration of charge 151378150001, created on 21 June 2024
Submitted on 21 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Repayment History
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