Zenith Asset Holdings Limited

SC571767

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, GLASGOW, G2 1RW

Incorporated 21/07/2017

Compliance

Last accounts

30/06/2023

full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Pearse John Flynn

director · Since 21/07/2017

DIRECTOR

IRISH · IRELAND · Age 62

Also on 2 other boards

Mr Taylor Ross Flynn

director · Since 09/10/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Uk Debt Expert Group Limited

75–100% votes

Appoint directors

Suite 33 Part Third Floor, Lowry Mill, Manchester, M27 6DB

Reg: 12939579 · Companies House · Limited Company

Notified 05/10/2021

Former PSCs

Mr Pearse John Flynn

Ceased 01/05/2019

Finbora Group Limited

Ceased 05/10/2021

Alter Domus Trustees (Uk) Limited

Ceased 05/10/2021

Alter Domus Trustees (Uk) Limited

Ceased 10/09/2024

Charges0 outstanding

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/07/2019Registered 22/07/2019Satisfied 27/11/2024

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/10/2017Registered 20/10/2017Satisfied 30/07/2019