ZLS ULTIMATE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ZLS ULTIMATE TOPCO LIMITED
COMPANY NUMBER
13352879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L24 9PB
54 Evans Road
LIVERPOOL
L24 9PB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Benjamin Drew Davies (932357040) Appointed |
| 03/06/2024 | Zayd Munir Patrick Safar (928238019) has left the board |
| 03/06/2024 | John Paul McCarvel (929962045) has left the board |
Credit Risk Overview
Want to learn more about ZLS ULTIMATE TOPCO 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 ZLS ULTIMATE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZLS ULTIMATE TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/05/2024 - Present (6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Benjamin Drew Davies (932357040) Appointed |
| 03/06/2024 | Zayd Munir Patrick Safar (928238019) has left the board |
| 03/06/2024 | John Paul McCarvel (929962045) has left the board |
| 03/06/2024 | New Board Member Benjamin Drew Davies (932357045) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/09/2022 | New Board Member John Paul McCarvel (929962045) Appointed |
| 05/09/2022 | New Board Member Melissa Ann Gagnier-Solis (929962506) Appointed |
| 05/09/2022 | New Board Member Zayd Munir Patrick Safar (928238019) Appointed |
| 05/09/2022 | New Board Member Layth Stephen Safar (919741914) Appointed |
| 24/06/2022 | New Board Member Brian Robert Connell (929626159) Appointed |
| 17/06/2022 | Zayd Munir Patrick Safar (928238019) has left the board |
| 17/06/2022 | Ravi Sharma (922167160) has left the board |
| 17/06/2022 | Layth Stephen Safar (919741914) has left the board |
| 17/06/2022 | New Board Member Brian Robert Connell (929693367) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Ravi Sharma (922167160) Appointed |
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