Zara Holdings Limited

General information

Name:

Zara Holdings Ltd

Office Address:

2nd Floor Portman House Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne

Number: 03311283

Incorporation date: 1997-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zara Holdings came into being in 1997 as a company enlisted under no 03311283, located at NE2 1AQ Newcastle Upon Tyne at 2nd Floor Portman House Portland Road. This firm has been in business for twenty seven years and its state is active. This firm's principal business activity number is 68100, that means Buying and selling of own real estate. Zara Holdings Ltd released its account information for the period up to Thursday 31st March 2022. The firm's most recent confirmation statement was submitted on Friday 10th February 2023.

The info we gathered related to the following company's MDs indicates that there are two directors: Zena K. and Ismail K. who became the part of the company on Tuesday 11th February 1997 and Monday 3rd February 1997. Furthermore, the managing director's efforts are constantly supported by a secretary - Ismail K., who was officially appointed by this specific firm in February 1997.

Financial data based on annual reports

Company staff

Zena K.

Role: Director

Appointed: 11 February 1997

Latest update: 18 February 2024

Ismail K.

Role: Director

Appointed: 03 February 1997

Latest update: 18 February 2024

Ismail K.

Role: Secretary

Appointed: 03 February 1997

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Tyne Valley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 65 St. Paul's Churchyard, EC4M 8AB and was registered as a PSC under the registration number 12032110.

Tyne Valley Holdings Limited
Address: 3rd Floor Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 12032110
Notified on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ismail K.
Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
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