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Nom

Z CHA Holdco LTD

Adresse
53-59 Chandos Place
London
WC2N 4HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11528766 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Z Hotels Trading Gb Limited Status: Active Notified: 09/09/2019 Companies House Number: 12152474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • King, Beverly Brendon Status: Ceased Notified: 21/08/2018 Ceased: 09/09/2019 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Raymond, Jonathan Joseph Status: Ceased Notified: 21/08/2018 Ceased: 09/09/2019 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gudka, Manish Mansukhlal London, England Status: Active Notified: 19/07/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Beverly Brendon London, England Status: Active Notified: 21/08/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leighton, Patricio London, England Status: Active Notified: 24/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Chile Nationality: Chilean
    Meehan, Richard John London, England Status: Active Notified: 21/08/2018 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Z Chandos Place LTD Status: Active Notified: 10/10/2018 Companies House Number: 11614616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Z Hotels Trafalgar LTD Status: Active Notified: 22/08/2018 Companies House Number: 11531734 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Z Opco LTD Status: Active Notified: 20/11/2018 Companies House Number: 11064543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Z Propco II LTD Status: Active Notified: 20/11/2018 Companies House Number: 10734509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors