ZAVI GROUP LTD
4A SMITHDOWN ROAD, LIVERPOOL L7 4JG- Active
- Private Limited Company
- Company No. 15385194
- Last Updated: 01 Mar 2024
Company Profile
ZAVI GROUP LTD was incorporated on Wednesday, January 3, 2024 as a Private Limited Company with registered address in LIVERPOOL. ZAVI GROUP LTD has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 8 months and 26 days.
| Name | ZAVI GROUP LTD |
|---|---|
| Company number | 15385194 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A SMITHDOWN ROAD LIVERPOOL L7 4JG |
|---|---|
| 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 Usman Ghani Paracha Nationality: Pakistani |
Dates: Wednesday, January 3, 2024 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 03 October 2025, (368 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAVI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAVI GROUP LTD | 03 Jan 2024 |