Dot Zinc Holdings Limited

Active04738194 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Advertising agencies (73110)
Directors
Thomas Luth
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Copper Row
London
SE1 2LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Luth, Thomas
Director · Appointed 15 December 2023
British
Born March 1988 (38)
Director · Appointed 29 April 2019
Also at Inspop.Com Limited, Life's Great Group Limited, Uswitch Limited · more companies
British
Born February 1980 (46)
Officer history (9 former)
15 December 2023
Appointed Luth, Thomas as Director
15 December 2023
Resigned Syed, Tariq Sajjad as Director
11 June 2019
Resigned Botha, Andrew James as Director
29 April 2019
Appointed Chandler, Deborah Helen as Director
1 October 2018
Resigned Morling, Christopher Paul as Director
30 September 2018
Resigned Chesterman, Alex as Director
20 September 2018
Appointed Syed, Tariq Sajjad as Director
1 October 2017
Resigned Morling, Gael as Secretary
1 October 2017
Appointed Botha, Andrew James as Director
1 October 2017
Resigned Morling, Gael as Director
1 October 2017
Resigned Morling, Pamela Mary as Director
1 October 2017
Appointed Chesterman, Alex as Director
23 April 2003
Appointed Morling, Gael as Secretary
23 April 2003
Appointed Morling, Gael as Director
23 April 2003
Appointed Morling, Pamela Mary as Director
23 April 2003
Appointed Morling, Christopher Paul as Director
23 April 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
23 April 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
17 April 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
17 April 2003
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11632556
Former controllers (2)
1 November 2018
Ceased ZPG Limited — Owns 75–100% of shares
1 October 2017
Ceased Christopher Paul Morling — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Accounts filing
22 April 2026Confirmation statement with no updates15 April 2026
27 September 2025Other filing
27 September 2025Other filing
Show all recent filings

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