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ZX MK Holdings Limited
Adresa
46 Curzon Street
Curzon Street
London
W1J 7UH
VAT ID (DIČ) no VAT ID available
Company No. 13878241 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • UV MK Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Zx Strategic Developments Limited Status: Active Notified: 19/02/2024 Companies House Number: 13578223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Athena Rei Ltd Status: Ceased Notified: 07/09/2023 Ceased: 19/02/2024 Companies House Number: 13678801 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Uv Strategic Developments Limited Status: Ceased Notified: 28/01/2022 Ceased: 07/09/2023 Companies House Number: 13578223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zephyr X Holdings Limited Status: Ceased Notified: 07/09/2023 Ceased: 19/02/2024 Companies House Number: 13678762 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Cooper, Martin James London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Faulkner, Adam Stuart Midland Drive, London, England Status: Active Notified: 28/01/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 28/01/2022 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British