ZENTRA GROUP PLC
Active - Accounts Filed
General Information
NAME
ZENTRA GROUP PLC
COMPANY NUMBER
12757649
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/07/2020
(4 years and 4 months old)
WEBSITE
oneheritageplc.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/07/2020
11/10/2024
ONE HERITAGE GROUP PLC
MANCHESTER
M2 3FX
Telephone: 01618061498
TPS: No
80 Mosley Street
MANCHESTER
M2 3FX
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 |
|---|---|---|
| ONE HERITAGE PROPERTY DEVELOPMENT LTD | N/A | N/A |
| ONE HERITAGE GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | Yiu Tak Cheung (927219632) has left the board |
| 03/04/2024 | Stuart James Ormisher (931910457) has left the board |
Credit Risk Overview
Want to learn more about ZENTRA GROUP PLC?
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 ZENTRA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENTRA GROUP PLC?
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 |
|---|---|---|---|---|
|
21/07/2020 - Present (4 years and 4 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 20 Past: 16 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | Yiu Tak Cheung (927219632) has left the board |
| 03/04/2024 | Stuart James Ormisher (931910457) has left the board |
| 20/02/2024 | Anthony Roy Unsworth (924021092) has left the board |
| 12/02/2024 | New Board Member Stuart James Ormisher (931910457) Appointed |
| 22/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Anthony Roy Unsworth (924021092) Appointed |
| 06/04/2022 | New Board Member Jeremy Waring Earnshaw (929434253) Appointed |
| 06/04/2022 | Jeffrey Ian Pym (906197903) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Company Secretary Shaun Zulafqar (927831901) Appointed |
| 12/01/2021 | New Board Member David Stewart Izett (922196491) Appointed |
| 28/10/2020 | Jason David Upton (927219631) has left the board |
| 28/10/2020 | New Board Member Jason David Upton (921765952) Appointed |
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