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Highzone Holdings Limited
13030236
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 19/11/2020
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/06/2025
Due 16/06/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Pinchas Binyamin Olsberg
director · Since 19/11/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 40
Also on 23 other boards
Mr Shlomo Grosskopf
director · Since 18/01/2024
NONE
BRITISH · UNITED KINGDOM · Age 47
Also on 26 other boards
Persons with Significant Control
Fradel Kaufman
25–50% shares
25–50% votes
Israeli · Israel · Age 29
New, Burlington House, London, NW11 0PU
Notified 19/11/2020
Sera Topola
25–50% shares
25–50% votes
Israeli · Israel · Age 50
New, Burlington House, London, NW11 0PU
Notified 19/11/2020
Mr Pinchas Binyamin Olsberg
Significant control
British · England · Age 40
New, Burlington House, London, NW11 0PU
Notified 03/09/2024
Charges0 outstanding
Charge
satisfied
WS LONDON MANAGEMENT LIMITED · TRES INVESTMENTS LTD
Created 13/12/2022Registered 20/12/2022Satisfied 17/05/2024
Charge
satisfied
WS LONDON MANAGEMENT LIMITED · TRES INVESTMENTS LTD
Created 13/12/2022Registered 14/12/2022Satisfied 17/05/2024