ZENE FINANCE LIMITED

Overview

Company Name	ZENE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04404807
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENE FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ZENE FINANCE LIMITED located?

Registered Office Address	Ground Floor Boundary House 2 Wythall Green Way B47 6LW Wythall Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ZENE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2889) LIMITED	Mar 27, 2002	Mar 27, 2002

What are the latest accounts for ZENE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ZENE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for ZENE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Termination of appointment of Brian O'hara as a director on Apr 17, 2025	1 pages	TM01

Mar 25, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023	2 pages	CH04

Sep 25, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jul 31, 2024	Termination of appointment of Charles Anthony Rinn as a director on Jul 03, 2024	1 pages	TM01

Apr 09, 2024	Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on Apr 09, 2024	1 pages	AD01

Mar 19, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jul 10, 2023	Appointment of Mr Martin John Sockett as a director on Jun 27, 2023	2 pages	AP01

Jul 10, 2023	Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023	1 pages	TM01

Mar 20, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020	2 pages	CH04

Oct 05, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

Jul 18, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of ZENE FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Jul 04, 2002

Secretary

c/o Grafton Group Plc

Carmanhall Road

Sandyford Business Park

Sandyford

The Hive

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	243716

97259990002

SOCKETT, Martin John

Jun 27, 2023

Director

Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor, Boundary House

England

British

1976-11

Finance Director (Accountant)

291426940001

SMITH, Margaret

Jun 17, 2002

Jul 04, 2002

Secretary

19 Trinity Grove

Bengeo

SG14 3HB Hertford

Hertfordshire

British

74682700003

TRUSEC LIMITED

Mar 27, 2002

Jun 17, 2002

Nominee Secretary

2 Lambs Passage

EC1Y 8BB London

900007200001

CHAN, Edward Kian Wei

Jun 11, 2002

Jun 17, 2002

Director

70 Asylum Road

SE15 2LW London

Malaysian

1970-10

Solicitor

71868680001

JAMESON, Ian Michael

Jun 17, 2002

Jul 04, 2002

Director

25 Bank Street

E14 5LE London

British

1960-4

Solicitor

77805440001

KING, George William

Jul 01, 2002

Jul 04, 2002

Director

Flat 1 South

25 Wimpole Street

W1G 8GL London

British

1971-9

Banker

87723400002

LEVITT, Richard Evan

Jun 11, 2002

Jun 17, 2002

Director

118 Bridge House

St George Wharf

SW8 2LQ London

Irish

1965-6

Solicitor

82538390001

NORTHAM, Robert Paul

Jun 17, 2002

Jul 04, 2002

Director

157a Liverpool Road

Islington

N1 0RF London

Australian

1970-10

Banker

82627480001

O'HARA, Brian

Sep 25, 2015

Apr 17, 2025

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1967-12

Accountant

189958690001

PARES, Michael

Jul 04, 2002

Dec 31, 2013

Director

Canwick Road

LN5 5NH Lincoln

PO BOX 1224 Pelham House

England

British

1943-12

Accountant

21670040001

RINN, Charles Anthony

Jul 04, 2002

Jul 03, 2024

Director

c/o Grafton Group Plc

Heron House

Corrig Road

Sandyford Industrial Estate

Dublin 18

Ireland

Irish

1960-6

Accountant

71734430002

SOWTON, Jonathon Paul

Oct 12, 2004

Jun 30, 2023

Director

RH4 1QT Dorking

Oak Green House, 250-256 High Street

Surrey

United Kingdom

England

British

1962-7

Director

151407670001

SOWTON, Jonathon Paul

Jul 04, 2002

Mar 19, 2004

Director

Wellbottom Cottage

The Downs

KT22 8JZ Leatherhead

Surrey

England

British

1962-7

Director

151407670001

STOKER, Louise Jane

Mar 27, 2002

Jun 11, 2002

Director

2nd Floor Flat

45 Hillfield Road, West Hampstead

NW6 1QD London

British

1973-9

Solicitor

96079800001

ZUERCHER, Eleanor Jane

Mar 27, 2002

Jun 11, 2002

Nominee Director

14 St Mary's Court

Tingewick

MK18 4RE Buckingham

Bucks

British

1963-8

900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grafton Group (Uk) Plc

Apr 06, 2016

250-256 High Street

RH4 1QT Dorking

Oak Green House

Surrey

England

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02886378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0