Introduction
Watch Company
Z
ZEN UK HOLDINGS LTD
ZEN UK HOLDINGS LTD is an active company incorporated on 18 May 2022 with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZEN UK HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14114230
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Zen Court Lane Durham, DH1 3JS,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GADD, Sam Francis
ActiveCourt Lane, DurhamDH1 3JS
Born February 1988
Director
Appointed 18 May 2022
GADD, Sam Francis
Court Lane, DurhamDH1 3JS
Born February 1988
Director
18 May 2022
Active
NEWTON, Zak Paul
ActiveCourt Lane, DurhamDH1 3JS
Born September 1986
Director
Appointed 18 May 2022
NEWTON, Zak Paul
Court Lane, DurhamDH1 3JS
Born September 1986
Director
18 May 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Deborah Jane Gadd
CeasedCourt Lane, DurhamDH1 3JS
Born January 1965
Nature of Control
Significant influence or control
Notified 18 May 2022
Ceased 08 Jan 2026
Mrs Deborah Jane Gadd
Court Lane, DurhamDH1 3JS
Born January 1965
Significant influence or control
18 May 2022
Ceased 08 Jan 2026
Ceased
Mr Zak Newton
ActiveCourt Lane, DurhamDH1 3JS
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2022
Mr Zak Newton
Court Lane, DurhamDH1 3JS
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2022
Active
Mr Sam Francis Gadd
ActiveCourt Lane, DurhamDH1 3JS
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2022
Mr Sam Francis Gadd
Court Lane, DurhamDH1 3JS
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2023
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023