Zenith Group Holdings Limited

Company Name	Zenith Group Holdings Limited
Company Status	Dissolved
Company Number	08793619
Category	Private Limited Company
Incorporation Date	27 November 2013(10 years, 5 months ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)
Previous Names	Barcelona Holdco Limited and Zenith Leasedrive Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Trevor Phillips
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(3 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Robert Alan Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Secretary Name	Patrick James Rawnsley
Status	Closed
Appointed	17 July 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2019)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Simon William Lyall-Cottle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Mr Andrew Ronald Land
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Mr David Alan Bird
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 months after company formation)
Appointment Duration	5 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr Roderick Neil Graham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 months after company formation)
Appointment Duration	5 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr Nicholas Timothy Turner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2015)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Jonathan Kim Walden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Pudsey LS28 5QS

Director Name	Mr Timothy Peter Buchan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Secretary Name	Sarah Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Mr Martin John Block
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £0.01	Hg Capital 6 Nominees LTD 71.28% Ordinary A1
99.1k at £0.01	Ldc Iii Lp 7.07% Ordinary A1
650 at £1	Jonathan Kim Walden 4.63% Ordinary D
46.5k at £0.01	Mark Trevor Phillips 3.32% Ordinary A2
35.2k at £0.01	Timothy Peter Buchan 2.51% Ordinary A2
20.5k at £0.01	Andrew Iain Cope 1.46% Ordinary A1
16.4k at £0.01	David Alan Bird 1.17% Ordinary A1
16.4k at £0.01	Roderick Neil Graham 1.17% Ordinary A1
144.8k at £0.001	Zenith Leasedrive Opco Limited 1.03% Ordinary E1
11.1k at £0.01	Ldc Equity Iii Lp 0.79% Ordinary A1
72.8k at £0.001	Timothy Peter Buchan 0.52% Ordinary B1
61.4k at £0.001	Mark Trevor Phillips 0.44% Ordinary B1
5.7k at £0.01	Claudia Giuliana Maria Rose 0.40% Ordinary A2
5.7k at £0.01	Ian Munro Hughes 0.40% Ordinary A2
3.8k at £0.01	Mark Connor 0.27% Ordinary A2
3.8k at £0.01	Philip Victor Jerome 0.27% Ordinary A1
36.4k at £0.001	Timothy Peter Buchan 0.26% Ordinary C1
3.3k at £0.01	Nicholas Robert Arnott Sutton 0.23% Ordinary A1
3.2k at £0.01	Peter Adam Ernest Opperman 0.23% Ordinary A1
30.7k at £0.001	Mark Trevor Phillips 0.22% Ordinary C1
2.7k at £0.01	Jonathan Kim Walden 0.20% Ordinary A2
2.3k at £0.01	Robert Alan Butler 0.16% Ordinary A2
1.7k at £0.01	Joseph Anthony Howick 0.12% Ordinary A2
1.7k at £0.01	Sean Farrell 0.12% Ordinary A2
1.5k at £0.01	Andrew Kirby 0.11% Ordinary A2
1.5k at £0.01	Dominic Gerard Patrick Moran 0.11% Ordinary A2
1.5k at £0.01	Evan Carl Ritchie 0.11% Ordinary A2
1.5k at £0.01	Jonathan Derek Smith 0.11% Ordinary A2
15.3k at £0.001	Jonathan Kim Walden 0.11% Ordinary B2
1.5k at £0.01	Maximillian Allan Turner 0.11% Ordinary A2
1.1k at £0.01	Ldc Parallel Lp 0.08% Ordinary A1
6.4k at £0.001	Andrew Kirby 0.05% Ordinary B1
6.4k at £0.001	Claudia Giuliana Maria Rose 0.05% Ordinary B1
6.4k at £0.001	Ian Munro Hughes 0.05% Ordinary B1
7.7k at £0.001	Jonathan Kim Walden 0.05% Ordinary C2
6.4k at £0.001	Mark Connor 0.05% Ordinary B1
6.1k at £0.001	Dominic Gerald Patrick Moran 0.04% Ordinary B1
6.1k at £0.001	Joseph Anthony Howick 0.04% Ordinary B1
6.1k at £0.001	Robert Alan Butler 0.04% Ordinary B1
5.4k at £0.001	Sarah Elizabeth Jones 0.04% Ordinary B1
565 at £0.01	Sarah Elizabeth Jones 0.04% Ordinary A2
6.1k at £0.001	Sean Farrell 0.04% Ordinary B1
3.2k at £0.001	Andrew Kirby 0.02% Ordinary C1
3.2k at £0.001	Claudia Giuliana Maria Rose 0.02% Ordinary C1
3.1k at £0.001	Dominic Gerard Patrick Moran 0.02% Ordinary C1
3k at £0.001	Evan Carl Ritchie 0.02% Ordinary B2
3.2k at £0.001	Ian Munro Hughes 0.02% Ordinary C1
3k at £0.001	Jonathan Derek Smith 0.02% Ordinary B1
3.1k at £0.001	Joseph Anthony Howick 0.02% Ordinary C1
3.2k at £0.001	Mark Connor 0.02% Ordinary C1
3k at £0.001	Maximillian Allan Turner 0.02% Ordinary B1
3.1k at £0.001	Robert Alan Butler 0.02% Ordinary C1
2.7k at £0.001	Sarah Elizabeth Jones 0.02% Ordinary C1
3.1k at £0.001	Sean Farrell 0.02% Ordinary C1
1.2k at £0.001	Alan Bastey 0.01% Ordinary B2
1.2k at £0.001	Andrew Wolff 0.01% Ordinary B2
1.2k at £0.001	Anthony Dowdall 0.01% Ordinary B2
149 at £0.01	Anthony Dowdall 0.01% Ordinary A2
1.2k at £0.001	Anthony Martin 0.01% Ordinary B2
149 at £0.01	Anthony Martin 0.01% Ordinary A2
1.2k at £0.001	Chris Salmon 0.01% Ordinary B2
1.2k at £0.001	Claire Atkinson 0.01% Ordinary B2
149 at £0.01	Claire Atkinson 0.01% Ordinary A2
1.2k at £0.001	David Mitchell 0.01% Ordinary B2
1.2k at £0.001	Dominic Short 0.01% Ordinary B2
1.2k at £0.001	Emma Vanderwolf 0.01% Ordinary B2
149 at £0.01	Emma Vanderwolf 0.01% Ordinary A2
1.5k at £0.001	Evan Carl Ritchie 0.01% Ordinary C2
1.5k at £0.001	Jonathan Derek Smith 0.01% Ordinary C1
1.2k at £0.001	Marisa Jerrison 0.01% Ordinary B2
1.2k at £0.001	Martin Deegan 0.01% Ordinary B2
149 at £0.01	Martin Deegan 0.01% Ordinary A2
1.5k at £0.001	Maximillian Allan Turner 0.01% Ordinary C1
1.2k at £0.001	Paul Newman 0.01% Ordinary B2
149 at £0.01	Paul Newman 0.01% Ordinary A2
576 at £0.001	Alan Bastey 0.00% Ordinary C2
576 at £0.001	Andrew Wolff 0.00% Ordinary C2
576 at £0.001	Anthony Dowdall 0.00% Ordinary C2
576 at £0.001	Anthony Martin 0.00% Ordinary C2
576 at £0.001	Chris Salmon 0.00% Ordinary C2
576 at £0.001	Claire Atkinson 0.00% Ordinary C2
576 at £0.001	David Mitchell 0.00% Ordinary C2
576 at £0.001	Dominic Short 0.00% Ordinary C2
576 at £0.001	Emma Vanderwolf 0.00% Ordinary C2
576 at £0.001	Marisa Jerrison 0.00% Ordinary C2
576 at £0.001	Martin Deegan 0.00% Ordinary C2
-	OTHER 0.00% -
576 at £0.001	Paul Newman 0.00% Ordinary C2

Financials

Year	2014
Turnover	£455,438,000
Gross Profit	£70,435,000
Net Worth	-£340,484,000
Cash	£35,757,000
Current Liabilities	£226,129,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

29 June 2017	Delivered on: 18 July 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding

Filing History

9 May 2019	Final Gazette dissolved following liquidation (1 page)
9 February 2019	Return of final meeting in a members' voluntary winding up (19 pages)
12 March 2018	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (2 pages)
20 February 2018	Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018 (2 pages)
15 February 2018	Appointment of a voluntary liquidator (3 pages)
15 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 (1 page)
15 February 2018	Declaration of solvency (6 pages)
30 January 2018	Statement of capital on 30 January 2018 GBP 0.001 (3 pages)
30 January 2018	Statement by Directors (1 page)
30 January 2018	Solvency Statement dated 26/01/18 (1 page)
30 January 2018	Resolutions RES13 ‐ Share prem acc cancelled 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
22 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
8 December 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
8 December 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with updates (9 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with updates (9 pages)
20 November 2017	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
18 July 2017	Registration of charge 087936190001, created on 29 June 2017 (25 pages)
18 July 2017	Registration of charge 087936190001, created on 29 June 2017 (25 pages)
4 July 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
5 June 2017	Sub-division of shares on 31 March 2017 (14 pages)
5 June 2017	Sub-division of shares on 31 March 2017 (14 pages)
17 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
12 May 2017	Resolutions RES13 ‐ Sub division 31/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 May 2017	Resolutions RES13 ‐ Sub division 31/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 April 2017	Change of share class name or designation (2 pages)
20 April 2017	Change of share class name or designation (2 pages)
19 April 2017	Termination of appointment of Jonathan Kim Walden as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Martin John Block as a director on 31 March 2017 (1 page)
19 April 2017	Appointment of Robert Alan Butler as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Andrew Ronald Land as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Jonathan Kim Walden as a director on 31 March 2017 (1 page)
19 April 2017	Appointment of Robert Alan Butler as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Martin John Block as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Andrew Ronald Land as a director on 31 March 2017 (1 page)
21 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
21 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
26 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 14,073.187 (14 pages)
26 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 14,073.187 (14 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
24 January 2017	Change of share class name or designation (2 pages)
24 January 2017	Change of share class name or designation (2 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (20 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (20 pages)
21 September 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
21 September 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
14 September 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 14,067.717 (9 pages)
14 September 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 14,067.717 (9 pages)
18 May 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 14,047.382 (14 pages)
18 May 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 14,047.382 (14 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Change of share class name or designation (2 pages)
18 February 2016	Company name changed zenith leasedrive holdings LIMITED\certificate issued on 18/02/16 NM04 ‐ Change of name by provision in articles (2 pages)
18 February 2016	Company name changed zenith leasedrive holdings LIMITED\certificate issued on 18/02/16 NM04 ‐ Change of name by provision in articles (2 pages)
18 January 2016	Termination of appointment of Nicholas Timothy Turner as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Nicholas Timothy Turner as a director on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Martin John Block as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Mr Martin John Block as a director on 6 January 2016 (2 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 14,028.785 (18 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 14,028.785 (18 pages)
18 August 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
18 August 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
27 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 14,028.785 (8 pages)
27 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 14,028.785 (8 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (35 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (35 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
14 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
13 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/02/2014 (15 pages)
13 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/02/2014 (15 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (35 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 (35 pages)
6 January 2015	Termination of appointment of Simon William Lyall-Cottle as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon William Lyall-Cottle as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon William Lyall-Cottle as a director on 5 January 2015 (1 page)
23 December 2014	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
23 December 2014	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 13,885.936 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015. (20 pages)
23 December 2014	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
23 December 2014	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 13,885.936 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015. (20 pages)
18 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
18 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 August 2014	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of David Alan Bird as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of David Alan Bird as a director on 31 July 2014 (1 page)
24 April 2014	Company name changed barcelona holdco LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-16 (25 pages)
24 April 2014	Change of name notice (2 pages)
24 April 2014	Company name changed barcelona holdco LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-16 (25 pages)
24 April 2014	Change of name notice (2 pages)
25 March 2014	Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom on 25 March 2014 (3 pages)
25 March 2014	Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom on 25 March 2014 (3 pages)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
19 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
19 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 13,886.94 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2015 (14 pages)
19 March 2014	Change of share class name or designation (2 pages)
19 March 2014	Change of share class name or designation (2 pages)
19 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 13,886.94 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2015 (14 pages)
18 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 06/12/2013 (7 pages)
18 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 06/12/2013 (7 pages)
14 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (3 pages)
14 March 2014	Appointment of Roderick Neil Graham as a director (4 pages)
14 March 2014	Appointment of Mr Timothy Peter Buchan as a director (4 pages)
14 March 2014	Appointment of Mr Mark Trevor Phillips as a director (3 pages)
14 March 2014	Appointment of Mr Mark Trevor Phillips as a director (3 pages)
14 March 2014	Appointment of Mr Timothy Peter Buchan as a director (4 pages)
14 March 2014	Appointment of Roderick Neil Graham as a director (4 pages)
14 March 2014	Appointment of Nicholas Timothy Turner as a director (4 pages)
14 March 2014	Appointment of Mr David Alan Bird as a director (3 pages)
14 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (3 pages)
14 March 2014	Appointment of Jonathan Kim Walden as a director (4 pages)
14 March 2014	Appointment of Mr David Alan Bird as a director (3 pages)
14 March 2014	Appointment of Jonathan Kim Walden as a director (4 pages)
14 March 2014	Appointment of Nicholas Timothy Turner as a director (4 pages)
23 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
23 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
17 December 2013	Sub-division of shares on 6 December 2013 (5 pages)
17 December 2013	Sub-division of shares on 6 December 2013 (5 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 999,901.00 ANNOTATION A second filed SH01 was registered on 18/03/2014 (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 999,901.00 ANNOTATION A second filed SH01 was registered on 18/03/2014 (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 999,901.00 ANNOTATION A second filed SH01 was registered on 18/03/2014 (6 pages)
17 December 2013	Sub-division of shares on 6 December 2013 (5 pages)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
27 November 2013	Incorporation (20 pages)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
27 November 2013	Incorporation (20 pages)

Zenith Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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