ZAFCO UK HOLDING LTD
17/18 WILLOW ROAD, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN NP11 4EG- Active
- Private Limited Company
- Company No. 10279764
- Last Updated: 01 Mar 2024
Company Profile
ZAFCO UK HOLDING LTD was incorporated on Friday, July 15, 2016 as a Private Limited Company with registered address in CRUMLIN. ZAFCO UK HOLDING LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 8 years 4 months.
| Name | ZAFCO UK HOLDING LTD |
|---|---|
| Company number | 10279764 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17/18 WILLOW ROAD PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP11 4EG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Zafco Group Holding Limited Office 5, Level 13, Dubai International Financial Centre |
Dates: Sunday, July 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Amir Abbas Nationality: Canadian |
Dates: Friday, July 15, 2016 - Monday, July 23, 2018
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZAFCO UK HOLDING LTD | 15 Jul 2016 |