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Companies House/London/Company profile

HOLDCO Z5 LTD

Active
12338648·incorporated 2019-11-28

HOLDCO Z5 LTD is an active UK private limited company, incorporated on 28 November 2019 at Companies House (number 12338648; OpenRegistry canonical ID GB-12338648-holdco-z5-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

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 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

HOLDCO Z5 LTD has 1 person with significant control on file:

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

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