Holdco Z2 Ltd
- Company number
- 12338640
- 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 Ltd | Ownership Of Shares 25 To 50 Percent | 4 Aug 2021 | |
| Z Nominee 2 Ltd | 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 | £1,667,495 | 0 |
| 30 Nov 2024 | £1,667,735 | 0 |
| 30 Nov 2023 | £1,667,975 | 0 |
| 30 Nov 2022 | £1,668,215 | 0 |
| 30 Nov 2021 | -£598 | 1 |
| 30 Nov 2020 Dormant | £1 | - |
Connections
Owned by
Holdco Z2 Ltd → Z Nominee 1 Ltd
Controls
- Bathurst Property Investment Ltd (13520791)
- Codebrand Limited (05488705)
- Kelbrook Investments Limited (05319902)
- Wrexcom Limited (10215689)
- Zaman Enterprises Limited (OE002127)
Directors’ other companies
- ZISER, Guy Rafael - Director at Holdco Z1 Ltd
- ZISER, Guy Rafael - Director at Rainbow Shp 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 Z1 Ltd (12338595)
- Holdco Z3 Ltd (12338742)
- Holdco Z4 Ltd (12339138)
- Holdco Z5 Ltd (12338648)
- Nueva Construction Ltd (12697377)
- Nueva Ventures Limited (12455440)
- Woolwich Holdco Ltd (13095236)