Zenith Holdings UK Limited
- Company number
- 04186102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2001
- Nature of business
- Activities of head offices
Registered office
Previous names
- Rethill Limited (until 25 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 23 Mar 2001 | 23 Mar 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Mar 2001 | 23 Mar 2001 |
| RICHARDSON, Joseph | Director | 23 Mar 2001 | 30 Apr 2004 |
| MONKS, Lyndon David | Director | 30 Apr 2004 | 31 Mar 2013 |
| MONKS, Darren | Secretary | 23 Mar 2001 | 29 May 2013 |
| MONKS, Darren | Director | 30 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Monks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2016 | 13 Oct 2017 |
| Mr Darren Monks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £307,259 | £878 | 1 |
| 31 Mar 2025 Dormant | £300,522 | £6,112 | 1 |
| 31 Mar 2024 Dormant | £298,095 | £1,759 | 1 |
| 31 Mar 2023 Dormant | - | £51,720 | 1 |
| 31 Mar 2022 Dormant | - | £49,394 | 1 |
| 31 Mar 2021 Dormant | - | - | 1 |
| 31 Mar 2020 Dormant | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Controls
- Cclc Holdings Limited (11038952)
- Currentcare Limited (03437499)