Introduction
Watch Company
Z
ZEEL HOLDINGS LIMITED
ZEEL HOLDINGS LIMITED is an active company incorporated on 2 October 2019 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZEEL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12238506
LTD Company
Age
6 Years
Incorporated 2 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
PROJECT Z BIDCO LIMITED
From: 2 October 2019To: 21 November 2019
Address
Solutions House Pendeford Business Park Wobaston Road Wolverhampton, WV9 5HA,
Previous Addresses
C/O Actons Solicitors, 20 Regent Street Nottingham NG1 5BQ England
From: 2 October 2019To: 5 May 2022
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SCOTT, Margaret Woods
ActivePendeford Business Park, WolverhamptonWV9 5HA
Secretary
Appointed 25 Oct 2019
SCOTT, Margaret Woods
Pendeford Business Park, WolverhamptonWV9 5HA
Secretary
25 Oct 2019
Active
PRESLAND, Peter Eric
ActivePendeford Business Park, WolverhamptonWV9 5HA
Born April 1950
Director
Appointed 25 Oct 2019
PRESLAND, Peter Eric
Pendeford Business Park, WolverhamptonWV9 5HA
Born April 1950
Director
25 Oct 2019
Active
SCOTT, Alexander Wright
ActivePendeford Business Park, WolverhamptonWV9 5HA
Born January 1950
Director
Appointed 02 Oct 2019
SCOTT, Alexander Wright
Pendeford Business Park, WolverhamptonWV9 5HA
Born January 1950
Director
02 Oct 2019
Active
SCOTT, Margaret Woods
ActivePendeford Business Park, WolverhamptonWV9 5HA
Born June 1953
Director
Appointed 02 Oct 2019
SCOTT, Margaret Woods
Pendeford Business Park, WolverhamptonWV9 5HA
Born June 1953
Director
02 Oct 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Exploration Drive, LeicesterLE4 5NU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2019
Ceased 25 Nov 2024
Purepro Solutions Limited
Exploration Drive, LeicesterLE4 5NU
Ownership of shares 75 to 100 percent
10 Oct 2019
Ceased 25 Nov 2024
Ceased
Mr Alexander Wright Scott
ActivePendeford Business Park, WolverhamptonWV9 5HA
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2019
Mr Alexander Wright Scott
Pendeford Business Park, WolverhamptonWV9 5HA
Born January 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Oct 2019
Active
Mrs Margaret Woods Scott
ActivePendeford Business Park, WolverhamptonWV9 5HA
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2019
Mrs Margaret Woods Scott
Pendeford Business Park, WolverhamptonWV9 5HA
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2020
14 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2019