ZAHARIA HOLDING S.A LTD
126 CLAREMONT ROAD, RUGBY CV21 3LU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13944405
- Last Updated: 01 Jun 2023
Company Profile
ZAHARIA HOLDING S.A LTD was incorporated on Monday, February 28, 2022 as a Private Limited Company with registered address in RUGBY. ZAHARIA HOLDING S.A 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 2 years 11 months and 26 days.
| Name | ZAHARIA HOLDING S.A LTD |
|---|---|
| Company number | 13944405 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
126 CLAREMONT ROAD RUGBY CV21 3LU |
|---|---|
| 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 Nicolae Zaharia Nationality: Romanian |
Dates: Monday, February 28, 2022 - present
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 | 28 February |
| Next annual accounts due | 30 November 2023, (-454 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAHARIA HOLDING S.A LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAHARIA HOLDING S.A LTD | 28 Feb 2022 |