Holdco Z1 Ltd
- Company number
- 12338595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Z Nominee 2 Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZISER, Guy Rafael | Director | 28 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Z Nominee 1 | Ownership Of Shares 25 To 50 Percent | 4 Aug 2021 | |
| Z Nominee 2 | Ownership Of Shares 25 To 50 Percent | 4 Aug 2021 | |
| Shmuel Ziser | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2019 | 4 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | -£1,584 | 0 |
| 30 Nov 2024 | -£1,344 | 0 |
| 30 Nov 2023 | -£1,104 | 0 |
| 30 Nov 2022 | -£851 | 0 |
| 30 Nov 2021 | -£598 | 1 |
| 30 Nov 2020 Dormant | £1 | - |
Connections
Owned by
Holdco Z1 Ltd → Z Nominee 2 Ltd
Controls
- Bestcraft Limited (07154618)
- Nationwide Investment Group Limited (02981916)
- Steamstone Limited (06273248)
Directors’ other companies
- ZISER, Guy Rafael - Director at Rainbow Shp Ltd
- ZISER, Guy Rafael - Director at Holdco Z2 Ltd
- ZISER, Guy Rafael - Director at Holdco Z3 Ltd
- ZISER, Guy Rafael - Director at Holdco Z4 Ltd
- ZISER, Guy Rafael - Director at Wrexcom Limited
- ZISER, Guy Rafael - Director at Holdco Z5 Ltd
Companies at the same address
- Bathurst Property Investment Ltd (13520791)
- Cricklewood Broadway Limited (12411734)
- Heath Street Investment Ltd (13520751)
- Holdco Z2 Ltd (12338640)
- Holdco Z3 Ltd (12338742)
- Holdco Z4 Ltd (12339138)
- Holdco Z5 Ltd (12338648)
- Nueva Construction Ltd (12697377)
- Nueva Ventures Limited (12455440)
- Woolwich Holdco Ltd (13095236)