ZENITECH HOLDINGS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZENITECH HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZENITECH HOLDINGS 1 LIMITED was incorporated 4 years ago on 23/11/2020 and has the registered number: 13036792. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENITECH HOLDINGS 1 LIMITED was incorporated 4 years ago on 23/11/2020 and has the registered number: 13036792. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENITECH HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ZEUS HOLDINGS 1 LIMITED (until 28/06/2021)
PROJECT ZEUS HOLDINGS 1 LIMITED (until 28/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW LONG | Jul 1973 | British | Director | 2024-05-12 | CURRENT |
MR RUPERT CHRISTOPHER LACY-HULBERT | Feb 1977 | British | Director | 2020-11-30 | CURRENT |
DR SAMUEL BARRY KINGSTON | Feb 1952 | British | Director | 2024-05-08 | CURRENT |
MR EDWARD BATROUNI | May 1979 | British | Director | 2020-11-30 | CURRENT |
CSABA ATTILA SUKET | Aug 1981 | Romanian | Director | 2020-11-30 UNTIL 2023-03-31 | RESIGNED |
MR JONATHAN THORNE | Mar 1985 | British | Director | 2020-11-24 UNTIL 2020-11-30 | RESIGNED |
MR JEREMY ALEXANDER MORGAN | Oct 1969 | British | Director | 2020-11-24 UNTIL 2020-11-30 | RESIGNED |
MR RUPERT CHRISTOPHER LACY-HULBERT | Feb 1977 | British | Director | 2020-11-23 UNTIL 2020-11-24 | RESIGNED |
MR EDWARD BATROUNI | May 1979 | British | Director | 2020-11-23 UNTIL 2020-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zenitech Topco Limited | 2020-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |