Introduction
Watch Company
Updated On: 12/09/2026
E
EZ HOLDING GROUP LTD
EZ HOLDING GROUP LTD is an active company incorporated on with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EZ HOLDING GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15941697
LTD Company
Age
2 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 4 September 2026 (Just now)
Period: 6 September 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (1 year ago)
Submitted on 24 November 2025 (10 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Contact
Address
EZ HOLDING GROUP LTD Cawley House 149-155 Canal Street Nottingham, NG1 7HR,
Timeline
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Funding Round
May 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
RATCLIFFE, Zac Henry
ActiveCity Road, LondonEC1V 2NX
Born October 1996
Director
Appointed 06 Sept 2024
RATCLIFFE, Zac Henry
City Road, LondonEC1V 2NX
Born October 1996
Director
06 Sept 2024
Active
D'ARCY, Eve
ActiveCity Road, LondonEC1V 2NX
Born December 1998
Director
Appointed 06 Sept 2024
D'ARCY, Eve
City Road, LondonEC1V 2NX
Born December 1998
Director
06 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eve D'Arcy
ActiveCity Road, LondonEC1V 2NX
Born December 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Eve D'Arcy
City Road, LondonEC1V 2NX
Born December 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Active
Zac Ratcliffe
ActiveCity Road, LondonEC1V 2NX
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Zac Ratcliffe
City Road, LondonEC1V 2NX
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
23 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2026
23 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2026
16 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2025