Z HOTELS SENIOR LIMITED

Z HOTELS SENIOR LIMITED

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

    Company NameZ HOTELS SENIOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15660270
    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 Z HOTELS SENIOR LIMITED?

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

    Where is Z HOTELS SENIOR LIMITED located?

    Registered Office Address
    53-59 Chandos Place
    WC2N 4HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Z HOTELS SENIOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 19, 2026

    What is the status of the latest confirmation statement for Z HOTELS SENIOR LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for Z HOTELS SENIOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Avon River Limited as a director on May 15, 2025

    2 pagesAP02

    Termination of appointment of Patricio Leighton as a director on May 15, 2025

    1 pagesTM01

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Manish Mansukhlal Gudka as a director on Sep 17, 2024

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 19, 2024

    Statement of capital on Apr 19, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of Z HOTELS SENIOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Beverly Brendon
    Chandos Place
    WC2N 4HS London
    53-59
    England
    Director
    Chandos Place
    WC2N 4HS London
    53-59
    England
    EnglandBritishDirector75051240027
    MEEHAN, Richard John
    Chandos Place
    WC2N 4HS London
    53-59
    England
    Director
    Chandos Place
    WC2N 4HS London
    53-59
    England
    United KingdomBritishDirector249628820001
    AVON RIVER LIMITED
    St. James's Square
    SW1Y 4JU London
    6
    England
    Director
    St. James's Square
    SW1Y 4JU London
    6
    England
    Identification TypeUK Limited Company
    Registration Number16309582
    336280400001
    GUDKA, Manish Mansukhlal
    Chandos Place
    WC2N 4HS London
    53-59
    England
    Director
    Chandos Place
    WC2N 4HS London
    53-59
    England
    United KingdomBritishDirector163227370001
    LEIGHTON, Patricio
    Chandos Place
    WC2N 4HS London
    53-59
    England
    Director
    Chandos Place
    WC2N 4HS London
    53-59
    England
    ChileChileanDirector322048420001

    Who are the persons with significant control of Z HOTELS SENIOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Z Hotels Mezz Limited
    Chandos Place
    WC2N 4HS London
    53-59
    England
    Apr 19, 2024
    Chandos Place
    WC2N 4HS London
    53-59
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies Act 2006
    Registration Number15658933
    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.

    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