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ZAKAY GROUP HOLDINGS LIMITED

Company number 14597375

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CH01	Director's details changed for Mr Daniel Zakay on 25 June 2024	View PDF Director's details changed for Mr Daniel Zakay on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Mr Jonathan Zakay on 25 June 2024	View PDF Director's details changed for Mr Jonathan Zakay on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Mr Jonathan Zakay as a person with significant control on 25 June 2024	View PDF Change of details for Mr Jonathan Zakay as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Mr Daniel Zakay as a person with significant control on 25 June 2024	View PDF Change of details for Mr Daniel Zakay as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Dr Jessica Patricia Zakay on 25 June 2024	View PDF Director's details changed for Dr Jessica Patricia Zakay on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH03	Secretary's details changed for Ms Jessica Patricia Zakay on 25 June 2024	View PDF Secretary's details changed for Ms Jessica Patricia Zakay on 25 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CH01	Director's details changed for Benjamin James Scott on 24 June 2024	View PDF Director's details changed for Benjamin James Scott on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr Daniel Zakay as a director on 10 October 2023	View PDF Appointment of Mr Daniel Zakay as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Daniel Zakay as a director on 20 April 2023	View PDF Termination of appointment of Daniel Zakay as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 100 - link opens in a new window - 14 pages (14 pages)

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