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ZENITH GROUP HOLDINGS LIMITED

Dissolved Leeds

Activities of head offices

Activities of head offices
Z

ZENITH GROUP HOLDINGS LIMITED

Activities of head offices

Founded 27 Nov 2013 Dissolved Leeds, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 City Square Leeds LS1 2AL

Credit Report

Discover ZENITH GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 165,180 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 201620,335£2k£0.075
31 Mar 2015144,845£144.845£0.001

Officers

Officers

3 active 9 resigned
Status
Mark Trevor PhillipsDirectorBritishEngland5728 Feb 2014Active
Patrick James RawnsleySecretaryUnknownUnknown—17 Jul 2017Active
Robert Alan ButlerDirectorBritishUnited Kingdom5531 Mar 2017Active

Shareholders

Shareholders (48)

Zenith Opco Limited
1.0%
144,33228 Nov 2017
Zenith Opco Limited
0.0%
028 Nov 2017
Zenith Opco Limited
0.0%
028 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hg Pooled Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ZENITH GROUP HOLDINGS LIMITED Current Company
ZENITH MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2019GazetteGazette Dissolved LiquidationView(1 page)
9 Feb 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(19 pages)
12 Mar 2018AddressMove Registers To Sail Company With New AddressView(2 pages)
20 Feb 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Feb 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
9 May 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Feb 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(19 pages)
12 Mar 2018 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
20 Feb 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Feb 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 9 May 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 9 Feb 2019

Move Registers To Sail Company With New Address

7 years ago on 12 Mar 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 20 Feb 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 15 Feb 2018