ZEKE HOLDINGS (1) LIMITED
62 SEYMOUR ROAD, SEYMOUR ROAD, BOLTON BL1 8PT- Active
- Private Limited Company
- Company No. 12201549
- Last Updated: 01 Mar 2024
Company Profile
ZEKE HOLDINGS (1) LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in BOLTON. ZEKE HOLDINGS (1) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 4 days.
| Name | ZEKE HOLDINGS (1) LIMITED |
|---|---|
| Company number | 12201549 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 SEYMOUR ROAD SEYMOUR ROAD BOLTON BL1 8PT |
|---|---|
| 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 Hanif Mohmed Musa Darvesh Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bornite Holdings Limited St. Georges Road, BL1 2DD |
Dates: Tuesday, August 31, 2021 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Farhad Azimy Nationality: British |
Dates: Wednesday, September 11, 2019 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Bilkis Ismail Nationality: British |
Dates: Wednesday, September 11, 2019 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2020 |
| 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 |
|---|---|
| ZEKE HOLDINGS (1) LIMITED | 11 Sep 2019 |