Introduction
Watch Company
P
PORTSMOUTH ZENITH HOLDINGS LIMITED
PORTSMOUTH ZENITH HOLDINGS LIMITED is an active company incorporated on 12 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PORTSMOUTH ZENITH HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13844633
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 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 11 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
72 Welbeck Street London, W1G 0AY,
Previous Addresses
116 Upper Street London N1 1QP United Kingdom
From: 12 January 2022To: 23 April 2024
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
8
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveWelbeck Street, LondonW1G 0AY
Born April 1965
Director
Appointed 03 Feb 2022
COHEN, Adam Hayden
Welbeck Street, LondonW1G 0AY
Born April 1965
Director
03 Feb 2022
Active
CUMMINGS, Oliver Piers
ActiveWelbeck Street, LondonW1G 0AY
Born June 1988
Director
Appointed 16 Sept 2024
CUMMINGS, Oliver Piers
Welbeck Street, LondonW1G 0AY
Born June 1988
Director
16 Sept 2024
Active
HENRY, Nigel John
ActiveWelbeck Street, LondonW1G 0AY
Born July 1964
Director
Appointed 03 Feb 2022
HENRY, Nigel John
Welbeck Street, LondonW1G 0AY
Born July 1964
Director
03 Feb 2022
Active
LUOMA, Arvi Antti Ilmari
ActiveWelbeck Street, LondonW1G 0AY
Born August 1983
Director
Appointed 28 Aug 2025
LUOMA, Arvi Antti Ilmari
Welbeck Street, LondonW1G 0AY
Born August 1983
Director
28 Aug 2025
Active
TOOLEY, Ben
ActiveWelbeck Street, LondonW1G 0AY
Born June 1972
Director
Appointed 27 Mar 2024
TOOLEY, Ben
Welbeck Street, LondonW1G 0AY
Born June 1972
Director
27 Mar 2024
Active
CARTER, James
ResignedWelbeck Street, LondonW1G 0AY
Born June 1993
Director
Appointed 06 Jun 2025
Resigned 28 Aug 2025
CARTER, James
Welbeck Street, LondonW1G 0AY
Born June 1993
Director
06 Jun 2025
Resigned 28 Aug 2025
Resigned
HARRIS, Daniel Steven
ResignedWelbeck Street, LondonW1G 0AY
Born August 1976
Director
Appointed 03 Feb 2022
Resigned 17 Sept 2024
HARRIS, Daniel Steven
Welbeck Street, LondonW1G 0AY
Born August 1976
Director
03 Feb 2022
Resigned 17 Sept 2024
Resigned
PILKINGTON, Richard Michael
ResignedLondonN1 1QP
Born October 1967
Director
Appointed 03 Feb 2022
Resigned 27 Mar 2024
PILKINGTON, Richard Michael
LondonN1 1QP
Born October 1967
Director
03 Feb 2022
Resigned 27 Mar 2024
Resigned
SAVERINO, Christopher Nicholas
ResignedWelbeck Street, LondonW1G 0AY
Born November 1992
Director
Appointed 12 Jan 2022
Resigned 06 Jun 2025
SAVERINO, Christopher Nicholas
Welbeck Street, LondonW1G 0AY
Born November 1992
Director
12 Jan 2022
Resigned 06 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welbeck Street, LondonW1G 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Ci-F Zenith Uk Holdings Limited
Welbeck Street, LondonW1G 0AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Active
Filing History
36
Description
Type
Date Filed
Document
11 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2022