ZEGA HOLDING LIMITED
24 LAMMAS STREET, CARMARTHEN SA31 3AL- Active
- Private Limited Company
- Company No. 15352190
- Last Updated: 01 Mar 2024
Company Profile
ZEGA HOLDING LIMITED was incorporated on Thursday, December 14, 2023 as a Private Limited Company with registered address in CARMARTHEN. ZEGA HOLDING LIMITED 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 9 months and 6 days.
| Name | ZEGA HOLDING LIMITED |
|---|---|
| Company number | 15352190 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 LAMMAS STREET CARMARTHEN SA31 3AL |
|---|---|
| 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 Genan Zulchefil Nationality: Romanian |
Dates: Thursday, December 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elis Zulchefil Nationality: Romanian |
Dates: Thursday, December 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2025, (358 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZEGA HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZEGA HOLDING LIMITED | 14 Dec 2023 |