Zaffira Holdings Limited

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General information

Name:

Zaffira Holdings Ltd

Office Address:

C/o Goldwyns 109 Baker Street W1U 6RP London

Number: 08244475

Incorporation date: 2012-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zaffira Holdings has been operating on the market for 12 years. Started under number 08244475, the firm is registered as a Private Limited Company. You may visit the office of this firm during its opening times at the following address: C/o Goldwyns 109 Baker Street, W1U 6RP London. This enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. The firm's latest accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-09-04.

At present, there is only one managing director in the company: Philippe D. (since 2013/10/31). Since 2012/10/08 Barbara K., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation on 2012/10/08. Furthermore a different director, namely Julia H. quit in 2022.

Philippe D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philippe D.

Role: Director

Appointed: 31 October 2013

Latest update: 20 May 2024

People with significant control

Philippe D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 March 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 July 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Thu, 18th Apr 2024 (PSC04)
filed on: 18th, April 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

13 David Mews Porter Street

Post code:

W1U 6EQ

HQ address,
2014

Address:

13 David Mews Porter Street

Post code:

W1U 6EQ

HQ address,
2015

Address:

13 David Mews Porter Street

Post code:

W1U 6EQ

HQ address,
2016

Address:

13 David Mews Porter Street

Post code:

W1U 6EQ

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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