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ZENITH GROUP HOLDINGS (MALVERN) LIMITED

ZENITH GROUP HOLDINGS (MALVERN) LIMITED

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

    • Overview

    Company NameZENITH GROUP HOLDINGS (MALVERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11628654
    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 GROUP HOLDINGS (MALVERN) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZENITH GROUP HOLDINGS (MALVERN) LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Second filing of Confirmation Statement dated Oct 16, 2019

    		6 pagesRP04CS01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    16/10/19 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 24, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 24/11/2022

    Change of details for Mr Phillip Neville Wynn as a person with significant control on Sep 24, 2019

    		2 pagesPSC04

    Change of details for Mrs Margaret Audrey Wynn as a person with significant control on Sep 24, 2019

    		2 pagesPSC04

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

    		1 pagesAD01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2018

    Statement of capital on Oct 17, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ZENITH GROUP 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
    		Director
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector102220330001
    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 KingdomBritishDirector26865170001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Audrey Wynn
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		Oct 17, 2018
    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.
    Mr Phillip Neville Wynn
    Troyte House
    Sandys Road
    WR14 1JJ Malvern
    Suite 1
    Worcestershire
    United Kingdom
    		Oct 17, 2018
    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