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Nom

ZX Group Holdings Limited
Adresse
46 Curzon Street
London
W1J 7UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13682860 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Urban Village Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Zephyr X Holdings Limited Status: Active Notified: 15/10/2021 Companies House Number: 13678762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Athena Rei Ltd Status: Ceased Notified: 15/10/2021 Ceased: 07/09/2023 Companies House Number: 13678801 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cooper, Martin James London, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary
    Cooper, Martin James London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Faulkner, Adam Stuart London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, United Kingdom Status: Ceased Notified: 15/10/2021 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ZX Strategic Developments Limited Status: Active Notified: 21/10/2021 Companies House Number: 13578223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB ZX Strategic Healthcare Limited Status: Active Notified: 21/10/2021 Companies House Number: 12497478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB ZX Strategic Operations Limited Status: Active Notified: 19/10/2021 Companies House Number: 13687081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BB Care Telford Limited Status: Ceased Notified: 21/10/2021 Ceased: 21/10/2021 Companies House Number: 13042061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB UV SC Oswestry Limited Status: Ceased Notified: 21/10/2021 Ceased: 18/01/2022 Companies House Number: 13074590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •