OpenCompanies

Zentra Property Development (UK) Limited

Company number
11982934
Status
Active
Type
Private Limited Company
Incorporated
7 May 2019
Nature of business
Buying and selling of own real estate
Corporate group
Zentra Group PLC (20 companies)

Registered office

Northspring
70 Spring Gardens
Manchester
M2 2BQ

Previous names

  • One Heritage Property Development (UK) Limited (until 4 Oct 2024)

Control

NameNature of controlNotifiedCeased
One Heritage Property Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 17 Jun 2019 3 Jul 2019
Mr Jason David Upton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2019 3 Jul 2019
Yiu Tak Cheung Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 3 Jul 2019 10 Sep 2019
One Heritage Property Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2019 27 Oct 2020
Zentra Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£2,288,490 £602,535 30
30 Jun 2024 -£2,910,372 £39,490 28
30 Jun 2023 -£262,038 £86,946 24
30 Jun 2022 £741,346 £496,963 11
30 Jun 2021 £1,410,660 £179,228 4
30 Jun 2020 - - -

Connections

Owned by

Zentra Property Development (UK) Limited → Zentra Group PLC

Controls

Companies at the same address

Data