AMZI HOLDINGS LIMITED
7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF CF10 4LN- Active
- Private Limited Company
- Company No. 10565221
- Last Updated: 01 Mar 2024
Company Profile
AMZI HOLDINGS LIMITED was incorporated on Monday, January 16, 2017 as a Private Limited Company with registered address in CARDIFF. AMZI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 5 days.
| Name | AMZI HOLDINGS LIMITED |
|---|---|
| Company number | 10565221 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 RALEIGH WALK, BRIGANTINE PLACE CARDIFF CF10 4LN |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Zishan Ali Hassan Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Mohammed Zishan Ali Hassan Nationality: British |
Dates: Monday, January 16, 2017 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amar Rashid Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMZI HOLDINGS LIMITED | 16 Jan 2017 |