ZEE HOLDINGS LIMITED
27 HIGHVIEW AVENUE, EDGWARE HA8 9TX- Active
- Private Limited Company
- Company No. 07866978
- Last Updated: 01 Mar 2024
Company Profile
ZEE HOLDINGS LIMITED was incorporated on Thursday, December 1, 2011 as a Private Limited Company with registered address in EDGWARE. ZEE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 10 months and 11 days.
| Name | ZEE HOLDINGS LIMITED |
|---|---|
| Company number | 07866978 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HIGHVIEW AVENUE EDGWARE HA8 9TX |
|---|---|
| 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 Michael Haji Siddique Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Furhaan Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against ZEE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZEE HOLDINGS LIMITED | 01 Dec 2011 |
| KARKADEN LIMITED | 12 Oct 2020 |