Introduction
Watch Company
Z
ZENITH AFRICA HOLDINGS LTD
ZENITH AFRICA HOLDINGS LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ZENITH AFRICA HOLDINGS LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13249875
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 February 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (6 months ago)
Submitted on 19 February 2026 (6 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Contact
Address
20-22 Wenlock Road London, N1 7GU,
Timeline
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
BENEDETTO, Luca
Active15th Floor, Bankers Court, 850-2nd St, Sw, CalgaryT2P 0R8
Secretary
Appointed 08 Mar 2021
BENEDETTO, Luca
15th Floor, Bankers Court, 850-2nd St, Sw, CalgaryT2P 0R8
Secretary
08 Mar 2021
Active
BENEDETTO, Luca
ActiveWenlock Road, LondonN1 7GU
Born April 1971
Director
Appointed 08 Mar 2021
BENEDETTO, Luca
Wenlock Road, LondonN1 7GU
Born April 1971
Director
08 Mar 2021
Active
CATTANEO, Andrea
ActiveVia Giulio Vicari, Lugano6900
Born March 1956
Director
Appointed 13 Feb 2026
CATTANEO, Andrea
Via Giulio Vicari, Lugano6900
Born March 1956
Director
13 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zenith Energy Ltd
Active15th Floor, Bankers Court, 850-2nd St, Sw, CalgaryT2P 0R8
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Mar 2021
Zenith Energy Ltd
15th Floor, Bankers Court, 850-2nd St, Sw, CalgaryT2P 0R8
Ownership of shares 75 to 100 percent
08 Mar 2021
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 February 2026
No document
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 February 2026
No document
Accounts With Accounts Type Micro Entity
13 February 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 February 2026
No document
Second Filing Of Confirmation Statement With Made Up Date
2 September 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
2 September 2025
No document
Capital Allotment Shares
1 September 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 September 2025
No document
Confirmation Statement With Updates
10 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 March 2025
No document
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 December 2024
No document
Accounts Amended With Accounts Type Micro Entity
12 March 2024
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
12 March 2024
No document
Confirmation Statement With Updates
11 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 March 2024
No document
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 February 2024
No document
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 March 2023
No document
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 December 2022
No document
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
No document
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
No document
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
No document
Accounts With Accounts Type Dormant
27 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 April 2022
No document
Confirmation Statement With Updates
11 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 March 2022
No document
Appoint Person Secretary Company With Name Date
8 March 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
8 March 2021
No document
Incorporation Company
8 March 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 March 2021
No document