Holdco Z3 Ltd

Active12338742 Private limited company
Incorporated
28 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9 First Floor Hampstead West 224 Iverson Road
West Hampstead
London
NW6 2HL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2019
British
Born April 1988 (38)

Ownership 2 active

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

Corporate entity · Notified 4 August 2021
Owns 25–50% of shares
Limited Company
Reg. no. 13445575
Corporate entity · Notified 4 August 2021
Owns 25–50% of shares
Limited Company
Reg. no. 13445522
Former controllers (1)
4 August 2021
Ceased Shmuel Ziser — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Holdco Z2 Ltd Owns 25–50% of shares
Bathurst Property Investment Ltd Owns 75–100% of shares
Codebrand Limited Owns 75–100% of shares
Starworld Developments Limited Owns 75–100% of shares
Kelbrook Investments Limited Owns 75–100% of shares
Wrexcom Limited Owns 75–100% of shares
Zaman Enterprises Limited Owns more than 25% of shares
Holdco Z3 Ltd This company Owns 25–50% of shares
Broadhurst Property Ltd Owns 75–100% of shares
Rainbow Properties Limited Owns 75–100% of shares
Holdco Z4 Ltd Owns 25–50% of shares
Heath Street Investment Ltd Owns 75–100% of shares
Intravale Limited Owns 75–100% of shares
Mexpro Trading Limited Owns 75–100% of shares

Financials

Net Assets
(£1,344)

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 £1 (£598) (£851) (£1,104) (£1,344)
Balance sheet detail
20242023202220212020
Fixed Assets£10,394,964
Current Assets£2
Debtors£2,938,847£2£16,002£2
Creditors (< 1 year)£7,274,677£6,586,917£8,878,465
Creditors (> 1 year)£8,336,279£6,084,954£3,809,153
Net Current Assets(£4,335,830)(£6,586,915)(£8,862,463)(£10,395,562)
Net Assets(£1,344)(£1,104)(£851)(£598)£1
Shareholder Funds(£1,344)(£1,104)(£851)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
28 October 2026Registration of a charge
15 September 2026Total exemption full accounts30 November 2025

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