ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED
THIRD FLOOR, 3 HILL STREET, EDINBURGH EH2 3JP- Active
- Private Limited Company
- Company No. SC393133
- Last Updated: 01 Mar 2024
Company Profile
ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in EDINBURGH. ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 1 day.
| Name | ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED |
|---|---|
| Company number | SC393133 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 3 HILL STREET EDINBURGH EH2 3JP |
|---|---|
| Country Of Origin | SCOTLAND |
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 Zain-Ul-Arefin Amir Nationality: British,Emirati |
Dates: Wednesday, April 6, 2016 - 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
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED | 09 Feb 2011 |