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Governance Register
Private limited company · No. 11637924 · West Drayton

Zinc Hotels Mezzco Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Zinc Hotels Mezzco Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Zinc Hotels Mezzco Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
Ramsamy SooriahCompany secretary2021

Recent news and events

From the public record

  • 22 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Ramsamy SooriahCompany secretary24 March 2021No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Gideon EfratiDirector23 October 20188 July 2019

Network

Network

iThe large node is Zinc Hotels Mezzco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 December 2024 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
22 October 2026
Next confirmation statement due
5 November 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
11637924
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
23 October 2018
Registered office
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU
Nature of business (SIC)
  • 64209 Activities of other holding companies n.e.c.
  • 82990 Other business support service activities n.e.c.
Group companies
4 in this ownership group See the group structure →
Latest accounts
31 December 2024 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
22 October 2026
Next confirmation statement due
5 November 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

100iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 100 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 99 other companies. 100 of the 100 are active.Show all 99 →

Same sector and place

112iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

112 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the UB7 postcode district.

Showing 6 of 112Show all 112 →

Recent news and events

From the public record

  • 22 October 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

4 companies
4companies in the group
-levels deep
-dissolved or closed
-overseas
Zinc Hotels Mezzco Limitedultimate parent in our data (this company)
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Amir DayanPerson · Cypriot
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
23 October 2018Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Zinc Hotels Holdco Limited75-100% shares, 75-100% votes, appoints directors23 October 2018Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.