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ZENITH HOLDINGS (MALVERN) LIMITED

ZENITH HOLDINGS (MALVERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZENITH HOLDINGS (MALVERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11093435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZENITH HOLDINGS (MALVERN) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZENITH HOLDINGS (MALVERN) LIMITED located?

    Registered Office Address
    Suite 1 Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ZENITH HOLDINGS (MALVERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYNN INVESTMENTS LIMITEDDec 04, 2017Dec 04, 2017

    What are the latest accounts for ZENITH HOLDINGS (MALVERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZENITH HOLDINGS (MALVERN) LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for ZENITH HOLDINGS (MALVERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		33 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		34 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    		33 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		32 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Change of details for Zenith Group Holdings (Malvern) Limited as a person with significant control on Sep 24, 2019

    		2 pagesPSC05

    Registered office address changed from The Oakley Kidderminster Road Droitwich WR9 9AY United Kingdom to Suite 1 Troyte House Sandys Road Malvern Worcestershire WR14 1JJ on Sep 18, 2019

    		1 pagesAD01

    Secretary's details changed for Margaret Audrey Wynn on Sep 17, 2019

    		1 pagesCH03

    Director's details changed for Mr Phillip Neville Wynn on Sep 17, 2019

    		2 pagesCH01

    Secretary's details changed for Margaret Wynn on Sep 05, 2019

    		1 pagesCH03

    Group of companies' accounts made up to Mar 31, 2018

    		30 pagesAA

    Notification of Zenith Group Holdings (Malvern) Limited as a person with significant control on Oct 24, 2018

    		2 pagesPSC02

    Confirmation statement made on Dec 03, 2018 with updates

    		6 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 22, 2018

    • Capital: GBP 200.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of ZENITH HOLDINGS (MALVERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNN, Margaret Audrey
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		Secretary
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		240784770001
    WYNN, Phillip Neville
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		Director
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		United KingdomBritishQuantity Surveyor26865170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENITH HOLDINGS (MALVERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zenith Group Holdings (Malvern) Limited
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    United Kingdom
    		Oct 24, 2018
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number11628654
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillip Neville Wynn
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		Dec 04, 2017
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Audrey Wynn
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		Dec 04, 2017
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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