ZAINAB DUTY FREE WORLDWIDE LTD

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON  IG10 1DX
  • Active
  • Private Limited Company
  • Company No. 05666935
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ZAINAB DUTY FREE WORLDWIDE LTD was incorporated on Thursday, January 5, 2006 as a Private Limited Company with registered address in LOUGHTON. ZAINAB DUTY FREE WORLDWIDE LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 14 days.

Name ZAINAB DUTY FREE WORLDWIDE LTD
Company number 05666935
Company type Private Limited Company
Incorporation date 05 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
IG10 1DX
Country Of Origin

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
Mr Asad Ali Shah Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Asif Haidra Ali Shah Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 February 2017
Last confirmation statement dated 05 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ZAINAB DUTY FREE WORLDWIDE LTD 05 Jan 2006