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Zing 365 Holdings Limited (reg no 11920125) is a private limited company incorporated on 2019-04-02 in United Kingdom. This firm is situated at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. Zing 365 Holdings Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name Zing 365 Holdings Limited
Number 11920125
Date of Incorporation: 2nd April 2019
End of financial year: 30 April
Address: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in this particular firm, we can name: Andrew F. (appointed on 23 November 2023), James R. (appointment date: 08 April 2019), Frances B. (appointed on 02 April 2019). 1 secretary is there in the company: Emma B. (appointed on 01 November 2023). The Companies House lists 5 persons of significant control, namely: Frances B. has 1/2 or less of shares, 1/2 or less of voting rights, James R. has 1/2 or less of shares, 1/2 or less of voting rights, Dwf Connected Services Investments Limited is located at Fenchurch Street, EC3M 3AG London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2022-04-30 2023-04-30
Current Assets 109,769 136,801 106,546 106,546
Fixed Assets 2,040,776 2,040,776 - -
Total Assets Less Current Liabilities 742,206 237,372 -1,835,517 -1,419,785

People with significant control

Frances B.
2 October 2023
Nature of control: 25-50% voting rights
25-50% shares
James R.
2 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Dwf Connected Services Investments Limited
14 April 2022 - 2 October 2023
Address 20 Fenchurch Street, London, England, EC3M 3AG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13396833
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dwf Group Plc
24 May 2021 - 14 April 2022
Address 20 Fenchurch Street, London, EC3M 3AG, England
Legal authority The Law Of England And Wales
Legal form Public Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 11561594
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frances B.
2 April 2019 - 24 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AP01) New director appointment on Thursday 23rd November 2023.
filed on: 30th, November 2023 | officers 		Free Download (2 pages)

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