Zhima (Holdings) Limited

ActiveSC773059 Private limited company
Incorporated
19 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
C/o Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 September 2025
Resigned Maclachlainn, Calum Eoghann as Director
26 September 2025
Resigned Sloan, Paul Gerrard as Director
19 June 2023
19 June 2023
Appointed Gizzi, Mario Luigi as Director
19 June 2023
Appointed Maclachlainn, Calum Eoghann as Director
19 June 2023
Appointed Sloan, Paul Gerrard as Director

Ownership 3 active

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

Individual · Notified 19 June 2023
Has significant influence or control
British
Born June 1959 (67)
Antonio Guiseppe Frederico Conetta
Individual · Notified 19 June 2023
Has significant influence or control
British
Born February 1974 (52)
Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc519694

Holdings 1

Companies where Zhima (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 September 2025
Ceased Paul Gerrard Sloan — Has significant influence or control
26 September 2025
Ceased Calum Eoghann Maclachlainn — Has significant influence or control

Financials

Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£100
Current Assets£940,500
Creditors (< 1 year)£940,607
Shareholder Funds(£7)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Accounts for a small company27 April 202510
2 October 2025Termination of appointment of a director1
2 October 2025Termination of appointment of a director1
18 June 2025Confirmation statement with no updates18 June 20253
5 December 2024Micro company accounts30 April 2024
Show all recent filings

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