Zilch Holdings Limited

Active11887457 Private limited company
Incorporated
18 March 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Directors
Clare Louise Barclay
Mark Andrew Wilson
Accounts type
Group
Region
Greater London
Address
111 Buckingham Palace Road
London
SW1W 0SR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Barclay, Clare Louise, Dame
Director · Appointed 17 June 2026
British
Born April 1970 (56)
Wilson, Mark Andrew
Director · Appointed 27 August 2024
New Zealander
Born August 1966 (60)
Director · Appointed 3 April 2024
French
Born September 1953 (73)
Director · Appointed 3 April 2024
American
Born December 1981 (44)
Director · Appointed 3 April 2024
British
Born June 1980 (46)
Director · Appointed 18 March 2019
French
Born November 1984

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Zilch Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 April 2024
Ceased Philip Marc Belamant — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts31 March 2026
19 June 2026Appointment of a director
26 March 2026Confirmation statement with updates17 March 2026
30 July 2025Group of companies' accounts31 March 2025
17 June 2025Director's details changed
Show all recent filings

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