Introduction
Watch Company
Z
ZENITH LAND HOLDINGS LIMITED
ZENITH LAND HOLDINGS LIMITED is an active company incorporated on 25 February 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ZENITH LAND HOLDINGS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11846347
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 26 November 2026
Period: 1 March 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
MOTE REGENERATION LIMITED
From: 25 February 2019To: 24 July 2024
Address
10-12 Barnes High Street Barnes London, SW13 9LW,
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Christopher Marco
ActiveBarnes High Street, LondonSW13 9LW
Born March 1980
Director
Appointed 23 Jul 2024
WILSON, Christopher Marco
Barnes High Street, LondonSW13 9LW
Born March 1980
Director
23 Jul 2024
Active
WORRALL, Kiernan
ActiveHigh Street, LondonSW13 9LW
Born September 1967
Director
Appointed 25 Feb 2019
WORRALL, Kiernan
High Street, LondonSW13 9LW
Born September 1967
Director
25 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Marco Wilson
ActiveBarnes High Street, LondonSW13 9LW
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2024
Mr Christopher Marco Wilson
Barnes High Street, LondonSW13 9LW
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2024
Active
Mr Kiernan Worrall
ActiveHigh Street, LondonSW13 9LW
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2019
Mr Kiernan Worrall
High Street, LondonSW13 9LW
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2024
27 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2021