THE ZONE RETAIL GROUP LTD
66A VICTORIA STREET, PAIGNTON TQ4 5DS- Active
- Private Limited Company
- Company No. 11863098
- Last Updated: 01 Mar 2024
Company Profile
THE ZONE RETAIL GROUP LTD was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in PAIGNTON. THE ZONE RETAIL GROUP LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 20 days.
| Name | THE ZONE RETAIL GROUP LTD |
|---|---|
| Company number | 11863098 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66A VICTORIA STREET PAIGNTON TQ4 5DS |
|---|---|
| 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 Abid Zaved Nationality: Italian |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Gurdeep Singh Nationality: Indian |
Dates: Sunday, December 1, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Gurpreet Singh Nationality: German |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Gurdeep Singh Nationality: British |
Dates: Tuesday, March 5, 2019 - Thursday, August 1, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ZONE RETAIL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ZONE RETAIL GROUP LTD | 05 Mar 2019 |