ZAKIA RETAILS LTD
33 HIGH STREET, HEMEL HEMPSTEAD HP1 3AA- Active
- Private Limited Company
- Company No. 14408786
- Last Updated: 01 Mar 2024
Company Profile
ZAKIA RETAILS LTD was incorporated on Monday, October 10, 2022 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. ZAKIA RETAILS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 1 month and 6 days.
| Name | ZAKIA RETAILS LTD |
|---|---|
| Company number | 14408786 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 HIGH STREET HEMEL HEMPSTEAD HP1 3AA |
|---|---|
| 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 Ovidiu Ciprian Grosoaia Nationality: Romanian |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ana-Maria Grosoaia Nationality: Romanian |
Dates: Wednesday, August 2, 2023 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Ovidiu-Ciprian Grosoaia Nationality: Romanian |
Dates: Monday, October 10, 2022 - Friday, August 4, 2023
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 | 31 October |
| Next annual accounts due | 10 July 2024, (-129 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAKIA RETAILS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAKIA RETAILS LTD | 10 Oct 2022 |
| GROSOAIA HOLDING LIMITED | 21 Oct 2022 |
| GROSOAIA HOLDINGS LTD. | 04 Aug 2023 |