# Holdco Z1 Ltd

## Details

- **Company number:** [12338595](https://find-and-update.company-information.service.gov.uk/company/12338595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2019
- **Registered office:** UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Z Nominee 2 Ltd](/group/108321) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZISER, Guy Rafael | director | 28 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Z Nominee 2 | ownership-of-shares-25-to-50-percent | 4 Aug 2021 |  |
| Z Nominee 1 | ownership-of-shares-25-to-50-percent | 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 | £1 | - |



## Owned by

Holdco Z1 Ltd → [Z Nominee 2 Ltd](/company/13445522)



## Controls

- [Bestcraft Limited](/company/07154618) (07154618)
- [Nationwide Investment Group Limited](/company/02981916) (02981916)
- [Steamstone Limited](/company/06273248) (06273248)



## Directors' other companies

- [ZISER, Guy Rafael](/person/6284869) - director at [Rainbow Shp Ltd](/company/11928340)
- [ZISER, Guy Rafael](/person/6284869) - director at [Holdco Z2 Ltd](/company/12338640)
- [ZISER, Guy Rafael](/person/6284869) - director at [Holdco Z3 Ltd](/company/12338742)
- [ZISER, Guy Rafael](/person/6284869) - director at [Holdco Z4 Ltd](/company/12339138)



## Companies at the same address

- [Bathurst Property Investment Ltd](/company/13520791) (13520791)
- [Cricklewood Broadway Limited](/company/12411734) (12411734)
- [Heath Street Investment Ltd](/company/13520751) (13520751)
- [Holdco Z2 Ltd](/company/12338640) (12338640)
- [Holdco Z3 Ltd](/company/12338742) (12338742)
- [Holdco Z4 Ltd](/company/12339138) (12339138)
- [Holdco Z5 Ltd](/company/12338648) (12338648)
- [Nueva Construction Ltd](/company/12697377) (12697377)
- [Nueva Ventures Limited](/company/12455440) (12455440)
- [Woolwich Holdco Ltd](/company/13095236) (13095236)