# Holdco Z2 Ltd

## Details

- **Company number:** [12338640](https://find-and-update.company-information.service.gov.uk/company/12338640)
- **Status:** active
- **Type:** ltd
- **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 Ltd | ownership-of-shares-25-to-50-percent | 4 Aug 2021 |  |
| Z Nominee 1 Ltd | ownership-of-shares-25-to-50-percent | 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 | £1 | - |



## Owned by

Holdco Z2 Ltd → [Z Nominee 1 Ltd](/company/13445575)



## Controls

- [Bathurst Property Investment Ltd](/company/13520791) (13520791)
- [Codebrand Limited](/company/05488705) (05488705)
- [Kelbrook Investments Limited](/company/05319902) (05319902)
- [Wrexcom Limited](/company/10215689) (10215689)
- [Zaman Enterprises Limited](/company/OE002127) (OE002127)



## Directors' other companies

- [ZISER, Guy Rafael](/person/6284869) - director at [Holdco Z1 Ltd](/company/12338595)
- [ZISER, Guy Rafael](/person/6284869) - director at [Rainbow Shp Ltd](/company/11928340)
- [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 Z1 Ltd](/company/12338595) (12338595)
- [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)