Introduction
Watch Company
Z
ZEN MACED HOLDCO LIMITED
ZEN MACED HOLDCO LIMITED is an active company incorporated on 20 August 2025 with the registered office located in West Drayton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZEN MACED HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16663378
LTD Company
Age
N/A Years
Incorporated 20 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2027
Period: 20 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton, UB7 0JU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARISTEIDOU, Andreas
ActiveSipson Road, West DraytonUB7 0JU
Born February 1982
Director
Appointed 20 Aug 2025
ARISTEIDOU, Andreas
Sipson Road, West DraytonUB7 0JU
Born February 1982
Director
20 Aug 2025
Active
EDELSTIEN, Yosef
ActiveSipson Road, West DraytonUB7 0JU
Born November 1969
Director
Appointed 20 Aug 2025
EDELSTIEN, Yosef
Sipson Road, West DraytonUB7 0JU
Born November 1969
Director
20 Aug 2025
Active
WESTHEAD, Elizabeth Penelope
ActiveSipson Road, West DraytonUB7 0JU
Born May 1965
Director
Appointed 20 Aug 2025
WESTHEAD, Elizabeth Penelope
Sipson Road, West DraytonUB7 0JU
Born May 1965
Director
20 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amir Dayan
ActiveSipson Road, West DraytonUB7 0JU
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Aug 2025
Mr Amir Dayan
Sipson Road, West DraytonUB7 0JU
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document