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HOLDCO Z2 LTD

Active
12338640·incorporated 2019-11-28

HOLDCO Z2 LTD is an active UK private limited company, incorporated on 28 November 2019 at Companies House (number 12338640; OpenRegistry canonical ID GB-12338640-holdco-z2-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-28
Registered Address
UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLDCO Z2 LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HOLDCO Z2 LTD has 2 persons with significant control on file:

  • Z Nominee 1 Ltd (Uk reg. 13445575). Notified 2021-08-04.
    • Owns 25–50% of shares
  • Z Nominee 2 Ltd (Uk reg. 13445522). Notified 2021-08-04.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Shmuel Ziser born 1957 resident in Israel, Israeli national. Notified 2019-11-28. Ceased 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12338640.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.