Z Hotels Group Limited (Companies House Registration Number 12184800) is a private limited company created on 2019-09-02 originating in United Kingdom. This firm is located at 3Rd Floor, 45 Monmouth Street, London WC2H 9DG. Z Hotels Group Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Z Hotels Group Limited
Number 12184800
Date of Incorporation: 2019-09-02
End of financial year: 31 March
Address: 3rd Floor, 45 Monmouth Street, London, WC2H 9DG
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in this business, we can name: Patricio L. (appointed on 24 November 2022), Manish G. (appointment date: 19 July 2022), Richard M. (appointed on 02 September 2019). The official register indexes 4 persons of significant control, namely: Z Group Topco Ltd is located at 45 Monmouth Street, WC2H 9DG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Beverly K. has 1/2 or less of shares, 1/2 or less of voting rights, Kinpic Limited is located at 45 Monmouth Street, WC2H 9DG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,353,476 487,726 724,033 39,443,316
Total Assets Less Current Liabilities 125,209 59,040 - -

People with significant control

Z Group Topco Ltd
21 July 2023
Address 3rd Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15009685
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Beverly K.
19 July 2022 - 21 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Kinpic Limited
2 September 2019 - 9 September 2019
Address 3rd Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12153086
Nature of control: 25-50% voting rights
25-50% shares
Raypic Limited
2 September 2019 - 9 September 2019
Address 3rd Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12152426
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 2023-07-21
filed on: 25th, July 2023 | persons with significant control
Free Download