Introduction
Watch Company
Z
ZCIIF HOLD CO 3 LIMITED
ZCIIF HOLD CO 3 LIMITED is an active company incorporated on 10 May 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.. ZCIIF HOLD CO 3 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13385603
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 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 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
26 Ives Street London, SW3 2ND,
Previous Addresses
100 Brompton Road London SW3 1ER United Kingdom
From: 10 May 2021To: 20 December 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LIPCZYNSKI, George Edward
ActiveIves Street, LondonSW3 2ND
Born January 1990
Director
Appointed 25 Apr 2022
LIPCZYNSKI, George Edward
Ives Street, LondonSW3 2ND
Born January 1990
Director
25 Apr 2022
Active
RIDD, George Phillip
ActiveIves Street, LondonSW3 2ND
Born November 1984
Director
Appointed 10 May 2021
RIDD, George Phillip
Ives Street, LondonSW3 2ND
Born November 1984
Director
10 May 2021
Active
LANE, Sarah Elizabeth
ResignedBrompton Road, LondonSW3 1ER
Born June 1990
Director
Appointed 10 May 2021
Resigned 07 Jun 2021
LANE, Sarah Elizabeth
Brompton Road, LondonSW3 1ER
Born June 1990
Director
10 May 2021
Resigned 07 Jun 2021
Resigned
ZACHMANN, Andre
ResignedIves Street, LondonSW3 2ND
Born July 1987
Director
Appointed 07 Jun 2021
Resigned 25 Apr 2022
ZACHMANN, Andre
Ives Street, LondonSW3 2ND
Born July 1987
Director
07 Jun 2021
Resigned 25 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brompton Road, LondonSW3 1ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Zouk Charging Infrastructure Investment Llp
Brompton Road, LondonSW3 1ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2021