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ZCS2 HOLD LIMITED

ZCS2 HOLD LIMITED

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

    • Overview

    Company NameZCS2 HOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15137815
    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 ZCS2 HOLD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ZCS2 HOLD LIMITED located?

    Registered Office Address
    54 Brook's Mews
    W1K 4EF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZCS2 HOLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZCS 2 LIMITEDSep 14, 2023Sep 14, 2023

    What are the latest accounts for ZCS2 HOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZCS2 HOLD LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for ZCS2 HOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 31, 2025 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed zcs 2 LIMITED\certificate issued on 21/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2025

    		RES15

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Samer Sidawi as a director on Jun 21, 2024

    		2 pagesAP01

    Appointment of Mr Jihad Joseph Khoury as a director on Jun 21, 2024

    		2 pagesAP01

    Registration of charge 151378150001, created on Jun 21, 2024

    		37 pagesMR01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    New share class 11/06/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 500
    		3 pagesSH01

    Confirmation statement made on May 31, 2024 with updates

    		5 pagesCS01

    Cessation of Andrew David Rahamim as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Cessation of Farid Alizadeh Ghenavat as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Notification of Zcs Rs Gp Investco Limited as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Termination of appointment of Andrew David Rahamim as a director on May 29, 2024

    		1 pagesTM01

    Appointment of Mr Rakan Mckinnon as a director on May 03, 2024

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 14, 2023

    Statement of capital on Sep 14, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZCS2 HOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHENAVAT, Farid Alizadeh
    Brook's Mews
    W1K 4EF London
    54
    England
    		Director
    Brook's Mews
    W1K 4EF London
    54
    England
    		EnglandBritish312861000001
    KHOURY, Jihad Joseph
    Brook's Mews
    W1K 4EF London
    54
    England
    		Director
    Brook's Mews
    W1K 4EF London
    54
    England
    		United Arab EmiratesAmerican324717490001
    MCKINNON, Rakan
    Brook's Mews
    W1K 4EF London
    54
    England
    		Director
    Brook's Mews
    W1K 4EF London
    54
    England
    		EnglandBritish297305300001
    SIDAWI, Samer
    Brook's Mews
    W1K 4EF London
    54
    England
    		Director
    Brook's Mews
    W1K 4EF London
    54
    England
    		United Arab EmiratesBritish326540930001
    RAHAMIM, Andrew David
    Brook's Mews
    W1K 4EF London
    54
    England
    		Director
    Brook's Mews
    W1K 4EF London
    54
    England
    		United KingdomBritish313372530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZCS2 HOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zcs Rs Gp Investco Limited
    Brook's Mews
    W1K 4EF London
    54
    England
    		May 31, 2024
    Brook's Mews
    W1K 4EF London
    54
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15668638
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew David Rahamim
    Brook's Mews
    W1K 4EF London
    54
    England
    		Sep 14, 2023
    Brook's Mews
    W1K 4EF London
    54
    England
    		Yes
    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 Farid Alizadeh Ghenavat
    Brook's Mews
    W1K 4EF London
    54
    England
    		Sep 14, 2023
    Brook's Mews
    W1K 4EF London
    54
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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