ZUMA BEACH TRADING LTD
THE COACH HOUSE, 1 HOWARD ROAD, REIGATE RH2 7JE- Active
- Private Limited Company
- Company No. 08298988
- Last Updated: 01 Mar 2024
Company Profile
ZUMA BEACH TRADING LTD was incorporated on Monday, November 19, 2012 as a Private Limited Company with registered address in REIGATE. ZUMA BEACH TRADING LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 11 years 10 months and 1 day.
| Name | ZUMA BEACH TRADING LTD |
|---|---|
| Company number | 08298988 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE 1 HOWARD ROAD REIGATE RH2 7JE |
|---|---|
| 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 |
|---|---|
| Mr Rovit Mok Nationality: Chinese |
Dates: Monday, February 22, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Richard Christopher Ho Nationality: Australian |
Dates: Monday, July 27, 2020 - Monday, February 22, 2021
significant influence or control
significant influence or control as firm
|
| Ms Annie Saracanlao Nationality: Filipino |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against ZUMA BEACH TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZUMA BEACH TRADING LTD | 19 Nov 2012 |