Introduction
Watch Company
Z
ZEPHYR X HOLDINGS LIMITED
ZEPHYR X HOLDINGS LIMITED is an active company incorporated on 14 October 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.. ZEPHYR X HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13678762
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (9 months ago)
Submitted on 27 October 2025 (9 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
46 Curzon Street London, W1J 7UH,
Previous Addresses
46 46 Curzon Street London W1J 7UH England
From: 27 October 2023To: 27 October 2023
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
From: 14 October 2021To: 27 October 2023
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Funding Round
May 26
Capital Allotment Shares
Loan Cleared
Jun 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Secretary
Appointed 01 May 2024
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Secretary
01 May 2024
Active
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Born September 1979
Director
Appointed 01 May 2024
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Born September 1979
Director
01 May 2024
Active
FAULKNER, Adam Stuart
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 14 Oct 2021
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
14 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Stuart Faulkner
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Mr Adam Stuart Faulkner
Curzon Street, LondonW1J 7UH
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Active
Filing History
26
Description
Type
Date Filed
Document
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 May 2024
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022