Introduction
Watch Company
Z
ZRF HOLDINGS LIMITED
ZRF HOLDINGS LIMITED is an active company incorporated on 28 June 2024 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. ZRF HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15808462
LTD Company
Age
1 Years
Incorporated 28 June 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 28 March 2026
Period: 28 June 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
1st Floor, Arthur Stanley House 40-50 Tottenham Street London, W1T 4RN,
Previous Addresses
29-30 Fitzroy Square London W1T 6LQ England
From: 28 June 2024To: 12 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FLANAGAN, Luke
Active40-50 Tottenham Street, LondonW1T 4RN
Born November 1987
Director
Appointed 28 Jun 2024
FLANAGAN, Luke
40-50 Tottenham Street, LondonW1T 4RN
Born November 1987
Director
28 Jun 2024
Active
RITCHIE, Joshua Casson
Active40-50 Tottenham Street, LondonW1T 4RN
Born July 1966
Director
Appointed 28 Jun 2024
RITCHIE, Joshua Casson
40-50 Tottenham Street, LondonW1T 4RN
Born July 1966
Director
28 Jun 2024
Active
ZOGOLOVITCH, Augustus Boyd
Active40-50 Tottenham Street, LondonW1T 4RN
Born December 1971
Director
Appointed 28 Jun 2024
ZOGOLOVITCH, Augustus Boyd
40-50 Tottenham Street, LondonW1T 4RN
Born December 1971
Director
28 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Augustus Boyd Zogolovitch
Active40-50 Tottenham Street, LondonW1T 4RN
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Augustus Boyd Zogolovitch
40-50 Tottenham Street, LondonW1T 4RN
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2024
Active
Mr Luke Flanagan
Active40-50 Tottenham Street, LondonW1T 4RN
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Mr Luke Flanagan
40-50 Tottenham Street, LondonW1T 4RN
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2024
Active
Mr Joshua Casson Ritchie
Active40-50 Tottenham Street, LondonW1T 4RN
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Mr Joshua Casson Ritchie
40-50 Tottenham Street, LondonW1T 4RN
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 October 2025
12 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2024