ZARA HOLDINGS LIMITED
2ND FLOOR PORTMAN HOUSE PORTLAND ROAD, SHIELDFIELD, NEWCASTLE UPON TYNE NE2 1AQ- Active
- Private Limited Company
- Company No. 03311283
- Last Updated: 01 Mar 2024
Company Profile
ZARA HOLDINGS LIMITED was incorporated on Monday, February 3, 1997 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ZARA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 7 months and 23 days.
| Name | ZARA HOLDINGS LIMITED |
|---|---|
| Company number | 03311283 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PORTMAN HOUSE PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyne Valley Holdings Limited 65 St. Paul's Churchyard, EC4M 8AB |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ismail Walid Kurdi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-179 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ZARA HOLDINGS LIMITED | 03 Feb 1997 |