Zls Holdings Limited. net worth, address, company information. Free

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Zls Holdings Limited (registration number 06987361) is a private limited company incorporated on 2009-08-11 in England. This enterprise is registered at 54 Evans Road, Venture Point, Liverpool L24 9PB. Zls Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Zls Holdings Limited
Number	06987361
Date of Incorporation:	11th August 2009
End of financial year:	30 June
Address:	54 Evans Road, Venture Point, Liverpool, L24 9PB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: John M. (appointed on 01 September 2022), Zayd S. (appointment date: 01 September 2022), Melissa G. (appointed on 01 September 2022). The official register lists 4 persons of significant control, namely: Zls Topco Limited is located at Evans Road, L24 9PB Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zayd S. owns 1/2 or less of shares, Layth S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2021-06-30	2022-06-30
Current Assets	74,566	35,536	39,542	42,787	837,400	18,193,385	21,174,289
Number Shares Allotted	-	200	200	200	200	-	-
Shareholder Funds	16,483	4,283	20,139	23,384	817,897	-	-
Total Assets Less Current Liabilities	16,483	4,283	20,139	23,384	817,897	86,660	456

People with significant control

Zls Topco Limited

23 April 2019

Address	54 Evans Road, Liverpool, L24 9PB, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	11904176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zayd S.

6 April 2016 - 23 April 2019

Nature of control:	25-50% shares

Layth S.

6 April 2016 - 23 April 2019

Nature of control:	25-50% shares

Faris S.

6 April 2016 - 29 March 2019

Nature of control:	25-50% shares

Filings

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(AA01) Previous accounting period extended from June 30, 2023 to December 31, 2023 filed on: 7th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period extended from June 30, 2023 to December 31, 2023 filed on: 7th, March 2024 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 29th, February 2024 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
(AP01) On May 31, 2022 new director was appointed. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 31, 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2021 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)
(AA) Group of companies' accounts made up to June 30, 2020 filed on: 12th, June 2021 \| accounts	Free Download (13 pages)
(AA) Group of companies' accounts made up to June 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, June 2019 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: April 23, 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 069873610003, created on April 23, 2019 filed on: 26th, April 2019 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge 069873610002, created on April 23, 2019 filed on: 25th, April 2019 \| mortgage	Free Download (49 pages)
(AA) Group of companies' accounts made up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (24 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, March 2019 \| mortgage	Free Download (1 page)
(SH01) Capital declared on February 7, 2017: 216.00 GBP filed on: 5th, July 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, June 2018 \| resolution	Free Download (19 pages)
(AA) Group of companies' accounts made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (21 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit C8 Parliament Business Park Commerce Way Liverpool Merseyside L8 7BA to 54 Evans Road Venture Point Liverpool L24 9PB on November 27, 2015 filed on: 27th, November 2015 \| address	Free Download (1 page)
(SH01) Capital declared on August 11, 2015: 210.00 GBP filed on: 23rd, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, September 2015 \| resolution	Free Download
(AR01) Annual return made up to August 11, 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 11, 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
(CH01) On August 10, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AP01) On September 11, 2013 new director was appointed. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 11, 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 11, 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 22nd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 11, 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, July 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from August 31, 2010 to June 30, 2010 filed on: 1st, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 11, 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 14, 2009. Old Address: Ground Floor 2a Westgate Road Liverpool Merseyside L15 5BA United Kingdom filed on: 14th, October 2009 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 3rd, September 2009 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, August 2009 \| incorporation	Free Download (17 pages)

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