ZP SECURED DIRECT LENDING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
COMPANY NUMBER
12061030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NG
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| ZP SECURED DIRECT LENDING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZP SECURED DIRECT LENDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZP SECURED DIRECT LENDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZP SECURED DIRECT LENDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZP SECURED DIRECT LENDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COLFAX CORPORATE SERVICES LIMITED 24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Jul 1979 |
Resigned | Director |
Current: 56 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Daniel Christopher Westbrook Beach (907468427) Appointed |
| 05/10/2021 | New Board Member Daniel Christopher Westbrook Beach (907468427) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Company Secretary COLFAX CORPORATE SERVICES LIMITED (928761762) Appointed |
| 28/09/2021 | New Board Member COLFAX ND ONE LIMITED (928761788) Appointed |
| 28/09/2021 | New Board Member Daniel Beach (928761779) Appointed |
| 28/09/2021 | CSC DIRECTORS (NO. 1) LIMITED (923919605) has left the board |
| 28/09/2021 | John Paul Nowacki (925302223) has left the board |
| 28/09/2021 | CSC DIRECTORS (NO.2) LIMITED (924413231) has left the board |
| 28/09/2021 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 11/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 07/07/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 01/07/2019 | CSC CORPORATE SERVICES (UK) LIMITED (925967478) has left the board |
| 01/07/2019 | CSC DIRECTORS (NO.2) LIMITED (925967480) has left the board |
| 01/07/2019 | CSC DIRECTORS (NO. 1) LIMITED (925967479) has left the board |
| 01/07/2019 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 01/07/2019 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (923919605) Appointed |
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