Zenitech Holdings 2 Limited

Active13037213 Private limited company
Incorporated
23 November 2020 (5 years)
Previously known as
Project Zeus Holdings 2 Limited (until 28 June 2021)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2024
British
Born July 1973 (53)
Director · Appointed 8 May 2024
British
Born February 1952 (74)
Director · Appointed 30 November 2020
British
Born May 1979 (47)
Director · Appointed 30 November 2020
British
Born February 1977 (49)
Officer history (5 former)
12 May 2024
Appointed Long, Matthew as Director
8 May 2024
Appointed Kingston, Samuel Barry as Director
31 March 2023
Resigned Suket, Csaba Attila as Director
30 November 2020
Resigned Thorne, Jonathan Paul as Director
30 November 2020
Appointed Suket, Csaba Attila as Director
30 November 2020
Appointed Lacy-Hulbert, Rupert Christopher as Director
30 November 2020
Resigned Morgan, Jeremy Alexander as Director
30 November 2020
Appointed Batrouni, Edward as Director
24 November 2020
Appointed Morgan, Jeremy Alexander as Director
24 November 2020
Appointed Thorne, Jonathan Paul as Director
24 November 2020
Resigned Batrouni, Edward as Director
24 November 2020
23 November 2020
Appointed Batrouni, Edward as Director
23 November 2020
Appointed Lacy-Hulbert, Rupert Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13036792

Holdings 1

Companies where Zenitech Holdings 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 33

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with updates4 January 2026
25 September 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates4 January 2025
18 December 2024Full accounts31 December 2023
19 July 2024Director's details changed
Show all 33 filings

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