Introduction
Watch Company
Z
ZENCAP HOLDINGS LIMITED
ZENCAP HOLDINGS LIMITED is an active company incorporated on 22 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZENCAP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13151260
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
ZENITH LIVING LIMITED
From: 22 January 2021To: 2 December 2021
Address
10-12 Barnes High Street London, SW13 9LW,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, David Mark Edgar
ActiveBarnes High Street, LondonSW13 9LW
Born October 1972
Director
Appointed 20 Sept 2023
ADLER, David Mark Edgar
Barnes High Street, LondonSW13 9LW
Born October 1972
Director
20 Sept 2023
Active
WILSON, Christopher Marco
ActiveChertsey Street, LondonSW17 8LG
Born March 1980
Director
Appointed 22 Jan 2021
WILSON, Christopher Marco
Chertsey Street, LondonSW17 8LG
Born March 1980
Director
22 Jan 2021
Active
WORRALL, Kiernan
ActiveBarnes High Street, LondonSW13 9LW
Born September 1967
Director
Appointed 22 Jan 2021
WORRALL, Kiernan
Barnes High Street, LondonSW13 9LW
Born September 1967
Director
22 Jan 2021
Active
WOUHRA, Mundev
ActiveBarnes High Street, LondonSW13 9LW
Born July 1994
Director
Appointed 20 Sept 2023
WOUHRA, Mundev
Barnes High Street, LondonSW13 9LW
Born July 1994
Director
20 Sept 2023
Active
HINDS, Jeremy Nigel Parker
Resigned2000 Cathedral Square, GuildfordGU2 7YL
Born November 1970
Director
Appointed 01 Nov 2022
Resigned 11 Aug 2023
HINDS, Jeremy Nigel Parker
2000 Cathedral Square, GuildfordGU2 7YL
Born November 1970
Director
01 Nov 2022
Resigned 11 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kiernan Worrall
ActiveBarnes High Street, LondonSW13 9LW
Born September 1967
Nature of Control
Ownership of shares 50 to 75 percent
Notified 22 Jan 2021
Mr Kiernan Worrall
Barnes High Street, LondonSW13 9LW
Born September 1967
Ownership of shares 50 to 75 percent
22 Jan 2021
Active
Mr Christopher Marco Wilson
ActiveChertsey Street, LondonSW17 8LG
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 22 Jan 2021
Mr Christopher Marco Wilson
Chertsey Street, LondonSW17 8LG
Born March 1980
Ownership of shares 50 to 75 percent
22 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2025
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
2 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2021