Z Hotels Trading GB Limited

Active12152474 Private limited company
Incorporated
12 August 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
53-59 Chandos Place
London
WC2N 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 15 May 2025
Director · Appointed 12 August 2019
British
Born April 1966 (60)
Director · Appointed 12 August 2019
British
Born July 1974 (52)
Officer history (8 former)
15 May 2025
Resigned Leighton, Patricio as Director
15 May 2025
Appointed Avon River Limited as Corporate Director
17 September 2024
Resigned Gudka, Manish Mansukhlal as Director
24 November 2022
Resigned Fernandez, Andrés as Director
24 November 2022
Appointed Leighton, Patricio as Director
19 July 2022
Resigned King, Paula Fiona Louise as Director
19 July 2022
Resigned Raymond, Rachel Katherine as Director
19 July 2022
Appointed Fernandez, Andrés as Director
19 July 2022
Appointed Gudka, Manish Mansukhlal as Director
19 July 2022
Resigned Raymond, Jonathan Joseph as Director
19 July 2022
Resigned Meehan, Joanna Louise as Director
19 July 2022
Resigned Goldstein, Jamie as Director
12 August 2019
Appointed King, Paula Fiona Louise as Director
12 August 2019
Appointed Meehan, Joanna Louise as Director
12 August 2019
Appointed Goldstein, Jamie as Director
12 August 2019
Appointed Raymond, Jonathan Joseph as Director
12 August 2019
Appointed King, Beverly Brendon as Director
12 August 2019
Appointed Raymond, Rachel Katherine as Director
12 August 2019
Appointed Meehan, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12184800

Holdings 3

Companies where Z Hotels Trading GB 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

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Avon River Limited Owns 75–100% of shares
Z Group Topco Ltd Owns 25–50% of shares
Z Hotels Group Limited Owns 75–100% of shares
Z Hotels Mezz Limited Owns 75–100% of shares
Z Hotels NH Limited Owns 75–100% of shares
Z Hotels Senior Limited Owns 75–100% of shares
Z Hotels Trading GB Limited This company Owns 75–100% of shares
Z Hotels Trading WB Ltd Owns 75–100% of shares
Z Hotels ZHH Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£0
Profit Before Tax
(£5,999)
Current Ratio
1.4x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,348,418 £7,347,122 £7,342,648 £7,339,047 £7,330,347 £7,321,950
Balance sheet detail
202520242023202220212020
Fixed Assets£500£510£510
Current Assets£24,452,592£22,542,390£18,565,501£13,452,985£7,348,702£7,348,398
Debtors£24,452,592£22,539,992£18,563,103£13,450,587£7,346,304£7,346,000
Cash£0£2,398£2,398£2,398£2,398£2,398
Creditors (< 1 year)£17,131,142£15,212,543£11,226,954£6,110,837£2,090£490
Creditors (> 1 year)£2,090
Net Current Assets£7,321,450£7,329,847£7,338,547£7,342,148£7,346,612£7,347,908
Shareholder Funds£7,321,950£7,330,347£7,339,047£7,342,648£7,347,122£7,348,418

Filings 47

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates11 August 2026
31 March 2026Full accounts31 March 2025
11 March 2026Registration of a charge
12 September 2025Confirmation statement with no updates11 August 2025
28 May 2025Termination of appointment of a director
Show all 47 filings

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