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Companies House/London/Company profile

ZMARTHAUS HOLDINGS LIMITED

Active
12283597·incorporated 2019-10-28

ZMARTHAUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2019 at Companies House (number 12283597; OpenRegistry canonical ID GB-12283597-zmarthaus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-28
Registered Address
42 ESSEX STREET, LONDON, WC2R 3JF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

ZMARTHAUS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Josef Schafleitner born 1964 resident in Austria, Austrian national. Notified 2019-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerhard Oefner born 1972 resident in Austria, Austrian national. Notified 2020-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Manfred Schwaiger born 1958 resident in Austria, Austrian national. Notified 2019-10-28. Ceased 2020-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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