Introduction
Watch Company
Z
ZENIX AEROSPACE HOLDCO LIMITED
ZENIX AEROSPACE HOLDCO LIMITED is an active company incorporated on 7 July 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZENIX AEROSPACE HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16565431
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 7 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Previous Company Names
ACROPOLIS HOLDCO LIMITED
From: 7 July 2025To: 22 September 2025
Address
Zenix Aerospace, Ingenuity House Bickenhill Lane Birmingham, B37 7HQ,
Previous Addresses
110 Wigmore Street London W1U 3RW United Kingdom
From: 7 July 2025To: 6 January 2026
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DANBY, Timothy Edward
ActiveBickenhill Lane, BirminghamB37 7HQ
Born July 1979
Director
Appointed 31 Dec 2025
DANBY, Timothy Edward
Bickenhill Lane, BirminghamB37 7HQ
Born July 1979
Director
31 Dec 2025
Active
MCLARTY, Scott Michael
ActiveBickenhill Lane, BirminghamB37 7HQ
Born September 1969
Director
Appointed 31 Dec 2025
MCLARTY, Scott Michael
Bickenhill Lane, BirminghamB37 7HQ
Born September 1969
Director
31 Dec 2025
Active
BAIN, Zeina Jalal
ResignedBickenhill Lane, BirminghamB37 7HQ
Born September 1977
Director
Appointed 07 Jul 2025
Resigned 31 Dec 2025
BAIN, Zeina Jalal
Bickenhill Lane, BirminghamB37 7HQ
Born September 1977
Director
07 Jul 2025
Resigned 31 Dec 2025
Resigned
TAMBERLIN, Layton Gwyn
ResignedBickenhill Lane, BirminghamB37 7HQ
Born August 1976
Director
Appointed 07 Jul 2025
Resigned 31 Dec 2025
TAMBERLIN, Layton Gwyn
Bickenhill Lane, BirminghamB37 7HQ
Born August 1976
Director
07 Jul 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bickenhill Lane, BirminghamB37 7HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2025
Zenix Aerospace Midco Limited
Bickenhill Lane, BirminghamB37 7HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2025
Active
Filing History
15
Description
Type
Date Filed
Document
14 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
12 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2026
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
31 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2025
31 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2025
22 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2025
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2025