ZAKS HOLDINGS LIMITED
Overview
| Company Name | ZAKS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12023002 |
| 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 ZAKS HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ZAKS HOLDINGS LIMITED located?
| Registered Office Address | Flat 9 Third Floor, Hepburn House Marsham Street SW1P 4HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZAKS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ZAKS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for ZAKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Director's details changed for Ms Stephanie Jane Bruce on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Ms Stephanie Jane Bruce as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Stephanie Jane Bruce as a person with significant control on Feb 19, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Andrew Paul Richardson as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of ZAKS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Stephanie Jane | Director | Third Floor, Hepburn House Marsham Street SW1P 4HW London Flat 9 United Kingdom | England | British | 319677010001 | |||||
| RICHARDSON, Andrew Paul | Director | Wester Coates Road EH12 5LU Edinburgh 5 Scotland | United Kingdom | British | 96498260002 |
Who are the persons with significant control of ZAKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Stephanie Jane Bruce | Feb 19, 2024 | Third Floor, Hepburn House Marsham Street SW1P 4HW London Flat 9 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Paul Richardson | May 29, 2019 | Wester Coates Road EH12 5LU Edinburgh 5 Scotland | 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