ZAHA HADID HOLDINGS LIMITED
28 SHAD THAMES, LONDON SE1 2YD- Active
- Private Limited Company
- Company No. 05628725
- Last Updated: 01 Mar 2024
Company Profile
ZAHA HADID HOLDINGS LIMITED was incorporated on Friday, November 18, 2005 as a Private Limited Company with registered address in LONDON. ZAHA HADID HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 7 days.
| Name | ZAHA HADID HOLDINGS LIMITED |
|---|---|
| Company number | 05628725 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 SHAD THAMES LONDON SE1 2YD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Zaha Hadid Foundation SE1 2YD |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
significant influence or control
|
| Lord Peter Palumbo Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
significant influence or control
|
| Ms Rana Hadid Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
significant influence or control
|
| Mr Patrik Schumacher Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ZAHA HADID HOLDINGS LIMITED | 18 Nov 2005 |