Zenova Group Plc

13403221

active

plc

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

101 Kings Road, Brentwood, CM14 4DR

Incorporated 17/05/2021

Previously known as

Zenova Group Limited · until 15/06/2021

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Melchior

director · Since 17/05/2021

DIRECTOR

SWISS · SWITZERLAND · Age 59

Dr Etrur Albani

director · Since 17/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Orana Corporate Llp

secretary · Since 01/06/2021

Mr Michael Paul Frydman

director · Since 15/12/2025

AMERICAN · ENGLAND · Age 64

Thomas Melchior

director · Since 17/05/2021

Swiss · Switzerland · Age 60

director · Since 17/05/2021

British · England · Age 54

Orana Corporate Llp

corporate secretary · Since 01/06/2021

Michael Paul Frydman

director · Since 15/12/2025

American · England · Age 64

Former

Tony John Crawley

director · Resigned 27/06/2023

Donald Oag Nicolson

director · Resigned 27/03/2024

Alain Emmanuel Jacques Gottesman

director · Resigned 04/08/2025

Fiona Madeleine Rodford

director · Resigned 15/12/2025

Persons with Significant Control

Former PSCs

Mr Tony John Crawley

Ceased 20/05/2021

Change History

officer appointed → ORANA CORPORATE LLP

2026-07-28

officer appointed → ALBANI, Etrur, Dr

2026-07-28

officer appointed → FRYDMAN, Michael Paul

2026-07-28

officer appointed → MELCHIOR, Thomas

2026-07-28

status → active

2026-07-28

Active

type → plc

2026-07-28

Public Limited Company

address line1 → 101 Kings Road

2026-07-28

101 KINGS ROAD

post town → Brentwood

2026-07-28

BRENTWOOD