ZHAFILAETH LTD
2 ARCHWAY ROAD, KINGS CLIPSTONE, MANSFIELD NG21 9BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13506250
- Last Updated: 01 Oct 2022
Company Profile
ZHAFILAETH LTD was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in MANSFIELD. ZHAFILAETH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 3 years 3 months and 12 days.
| Name | ZHAFILAETH LTD |
|---|---|
| Company number | 13506250 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ARCHWAY ROAD KINGS CLIPSTONE MANSFIELD NG21 9BU |
|---|---|
| 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 |
|---|---|
| Ms Joana Marie Tenerife Nationality: Filipino |
Dates: Monday, July 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Daniel Dukes Nationality: British |
Dates: Monday, July 12, 2021 - Monday, July 26, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-658 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZHAFILAETH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZHAFILAETH LTD | 12 Jul 2021 |