Introduction
Watch Company
Z
ZHOOSH HOLDINGS LIMITED
ZHOOSH HOLDINGS LIMITED is an active company incorporated on 24 August 2022 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZHOOSH HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14316179
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 December 2024 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Next Due
Due by 6 January 2026
For period ending 23 December 2025
Address
5a Parkway Porters Wood St Albans, AL3 6PA,
Previous Addresses
Third Floor 2 Colton Square Leicester LE1 1QH England
From: 24 August 2022To: 13 March 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Consolidation
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
FALCON, Jayde
ActivePorters Wood, St AlbansAL3 6PA
Born April 1981
Director
Appointed 24 Aug 2022
FALCON, Jayde
Porters Wood, St AlbansAL3 6PA
Born April 1981
Director
24 Aug 2022
Active
PIACENTI, Francesca Maria
ActivePorters Wood, St AlbansAL3 6PA
Born May 1994
Director
Appointed 24 Aug 2022
PIACENTI, Francesca Maria
Porters Wood, St AlbansAL3 6PA
Born May 1994
Director
24 Aug 2022
Active
PIACENTI, Juliet Ann
ActivePorters Wood, St AlbansAL3 6PA
Born May 1964
Director
Appointed 24 Aug 2022
PIACENTI, Juliet Ann
Porters Wood, St AlbansAL3 6PA
Born May 1964
Director
24 Aug 2022
Active
PIACENTI, Stephen Luigi
ActivePorters Wood, St AlbansAL3 6PA
Born October 1965
Director
Appointed 24 Aug 2022
PIACENTI, Stephen Luigi
Porters Wood, St AlbansAL3 6PA
Born October 1965
Director
24 Aug 2022
Active
RAMOS-CLEWS, Simon
ActivePorters Wood, St AlbansAL3 6PA
Born May 1980
Director
Appointed 24 Aug 2022
RAMOS-CLEWS, Simon
Porters Wood, St AlbansAL3 6PA
Born May 1980
Director
24 Aug 2022
Active
RAMOS-CLEWS, Wagner
ActivePorters Wood, St AlbansAL3 6PA
Born August 1997
Director
Appointed 24 Aug 2022
RAMOS-CLEWS, Wagner
Porters Wood, St AlbansAL3 6PA
Born August 1997
Director
24 Aug 2022
Active
WALKER, Douglas George
ActivePorters Wood, St AlbansAL3 6PA
Born April 1947
Director
Appointed 24 Aug 2022
WALKER, Douglas George
Porters Wood, St AlbansAL3 6PA
Born April 1947
Director
24 Aug 2022
Active
WALKER, Hazel Joy
ActivePorters Wood, St AlbansAL3 6PA
Born May 1947
Director
Appointed 24 Aug 2022
WALKER, Hazel Joy
Porters Wood, St AlbansAL3 6PA
Born May 1947
Director
24 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Douglas George Walker
ActivePorters Wood, St AlbansAL3 6PA
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Mr Douglas George Walker
Porters Wood, St AlbansAL3 6PA
Born April 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
18 January 2023