Introduction
Watch Company
Z
ZX REAL ESTATE HOLDINGS LIMITED
ZX REAL ESTATE HOLDINGS LIMITED is an active company incorporated on 10 November 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.. ZX REAL ESTATE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13734426
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 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 9 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
UV REAL ESTATE HOLDINGS LIMITED
From: 10 November 2021To: 31 October 2023
Address
46 Curzon Street London, W1J 7UH,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom
From: 10 November 2021To: 21 November 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
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
FAULKNER, Adam Stuart
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 10 Nov 2021
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
10 Nov 2021
Active
SELLMAN, Nicholas James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 10 Nov 2021
Resigned 07 Sept 2023
SELLMAN, Nicholas James
Trinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
10 Nov 2021
Resigned 07 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Zx Residential Developments Limited
Curzon Street, LondonW1J 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
19
Description
Type
Date Filed
Document
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 May 2024
7 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2024
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022