HFZ HOLDINGS SPV1 LTD
31 NINIAN PARK ROAD, CARDIFF CF11 6HW- Active
- Private Limited Company
- Company No. 15077342
- Last Updated: 01 Mar 2024
Company Profile
HFZ HOLDINGS SPV1 LTD was incorporated on Wednesday, August 16, 2023 as a Private Limited Company with registered address in CARDIFF. HFZ HOLDINGS SPV1 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 1 month.
| Name | HFZ HOLDINGS SPV1 LTD |
|---|---|
| Company number | 15077342 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 NINIAN PARK ROAD CARDIFF CF11 6HW |
|---|---|
| Country Of Origin | WALES |
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 Ghulam Nabi Hafiz Nationality: British |
Dates: Monday, February 12, 2024 - 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Yaseer Hafiz Nationality: British |
Dates: Wednesday, August 16, 2023 - Monday, February 12, 2024
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 August |
| Next annual accounts due | 16 May 2025, (241 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HFZ HOLDINGS SPV1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| HFZ HOLDINGS SPV1 LTD | 16 Aug 2023 |