Z STRAND HOLDCO LTD
Overview
| Company Name | Z STRAND HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11978394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Z STRAND HOLDCO LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is Z STRAND HOLDCO LTD located?
| Registered Office Address | 53-59 Chandos Place WC2N 4HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Z STRAND HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for Z STRAND HOLDCO LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for Z STRAND HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard John Meehan on Feb 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Beverly Brendon King on Feb 14, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 45 Monmouth Street London London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on Feb 15, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Termination of appointment of Andrés Fernandez as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Patricio Leighton as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrés Fernandez as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Jonathan Joseph Raymond as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Manish Mansukhlal Gudka as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jamie Goldstein as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Joseph Raymond as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Registration of charge 119783940001, created on Dec 04, 2020 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of Z STRAND HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Baker Street W1U 3BW London 22 England | United Kingdom | British | Director | 163227370001 | ||||
| KING, Beverly Brendon | Director | Chandos Place WC2N 4HS London 53-59 England | England | British | Director | 75051240027 | ||||
| LEIGHTON, Patricio | Director | Chandos Place WC2N 4HS London 53-59 England | Chile | Chilean | Director | 304162770001 | ||||
| MEEHAN, Richard John | Director | Chandos Place WC2N 4HS London 53-59 England | England | British | Chartered Accountant | 150016570007 | ||||
| FERNANDEZ, Andrés | Director | 1101 Santiago Presidente Riesco 5561 Chile | Chile | Chilean | Business Administration | 301103130001 | ||||
| GOLDSTEIN, Jamie | Director | Monmouth Street WC2H 9DG London 45 London England | United Kingdom | British | Director | 141960440001 | ||||
| RAYMOND, Jonathan Joseph | Director | Monmouth Street WC2H 9DG London 45 London England | England | British | Director | 75801880009 |
Who are the persons with significant control of Z STRAND HOLDCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Joseph Raymond | May 03, 2019 | Monmouth Street WC2H 9DG London 45 London England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Beverly Brendon King | May 03, 2019 | Monmouth Street WC2H 9DG London 45 London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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