ZAFIRA INVESTMENTS LTD
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM TW20 0DF- Active
- Private Limited Company
- Company No. 09461999
- Last Updated: 01 Mar 2024
Company Profile
ZAFIRA INVESTMENTS LTD was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in EGHAM. ZAFIRA INVESTMENTS LTD 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 9 years 8 months and 9 days.
| Name | ZAFIRA INVESTMENTS LTD |
|---|---|
| Company number | 09461999 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF |
|---|---|
| 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 |
|---|---|
| Artur Zlenko Nationality: Czech |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Zafirax Holdings Group Limited House Of Francis, Ile Du Port, 00000 |
Dates: Wednesday, February 15, 2023 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
|
| Artur Zlenko Nationality: Czech |
Dates: Wednesday, April 8, 2020 - Sunday, January 1, 2023
voting rights 75 to 100 percent
|
| Zafirax Holding Group Ltd Rue De La Perle, 00000 |
Dates: Thursday, November 9, 2017 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Ivan Drozdik Nationality: Slovakia |
Dates: Monday, February 27, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against ZAFIRA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAFIRA INVESTMENTS LTD | 27 Feb 2015 |