Register entry · No. 06987361
ZLS HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £456.
Accounts to 30 Jun 2022 · See it -
Clear
Trading history
Incorporated 11 Aug 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
54 EVANS ROAD, VENTURE POINT, LIVERPOOL, ENGLAND, L24 9PB
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 10 Jul 2027
- Last made up to
- 26 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- ZLS HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2022 | not published | £3,346,866 | £12,312 | £456 | 0 |
| 30 Jun 2021 * | not published | not published | £5,540 | £86,660 | 0 |
| 30 Jun 2016 | not published | not published | £1,306 | £817,897 | — |
| 30 Jun 2015 | not published | not published | £968 | £23,384 | — |
| 30 Jun 2014 * | not published | not published | £3,867 | £20,139 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brian Robert Connell Company Director | Director | 31 May 2022 | — | August 1975 | American · United States |
| Melissa Ann Gagnier-Solis Executive | Director | 1 Sep 2022 | — | November 1982 | American · United States |
| Benjamin Drew Davies Chief Financial Officer | Director | 26 May 2024 | — | November 1965 | American · United States |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Zls Topco Limited company · 11904176 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Apr 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ZLS HOLDINGS LIMITED still trading?
The register shows ZLS HOLDINGS LIMITED as active.
What does ZLS HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ZLS HOLDINGS LIMITED set up?
It was incorporated on 11 August 2009.
When are ZLS HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ZLS HOLDINGS LIMITED's next confirmation statement due?
By 10 July 2027.
Who runs ZLS HOLDINGS LIMITED?
ZLS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House