Zafco Uk Holding Ltd. Head office in Crumlin. Check Director.

Zafco Uk Holding Ltd, Crumlin

Zafco Uk Holding Ltd is a private limited company. Located at 17/18 Willow Road, Pen-Y-Fan Industrial Estate, Crumlin NP11 4EG, the above-mentioned 7 years old company was incorporated on 2016-07-15 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320), "activities of distribution holding companies" (Standard Industrial Classification: 64204).
3 directors can be found in this enterprise: Danial Z. (appointed on 11 April 2022), Zafar H. (appointed on 29 March 2018), Amir A. (appointed on 15 July 2016).

About
Name: Zafco Uk Holding Ltd
Number: 10279764
Incorporation date: 2016-07-15
End of financial year: 31 December


Address:	17/18 Willow Road Pen-y-fan Industrial Estate Crumlin NP11 4EG
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45320 - Retail trade of motor vehicle parts and accessories 64204 - Activities of distribution holding companies

Company staff

People with significant control

Zafco Group Holding Limited

23 July 2017

Address	The Gate Building Office 5, Level 13, Dubai International Financial Centre, Dubai, United Arab Emirates
Legal authority	Companies Law, Difc Law No. 2 Of 2009
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares

Amir A.

15 July 2016 - 23 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Zafco Uk Holding Ltd confirmation statement filing is 2024-07-28. The latest confirmation statement was sent on 2023-07-14. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Zafco Group Holding Limited has over 3/4 of shares. This corporate PSC is located at Office 5, Level 13, Dubai International Financial Centre. Amir A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Court Road Industrial Estate Gwent Cwmbran Wales NP44 3AS United Kingdom on 2023/10/11 to 17/18 Willow Road Pen-Y-Fan Industrial Estate Crumlin Newport NP11 4EG filed on: 11th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Court Road Industrial Estate Gwent Cwmbran Wales NP44 3AS United Kingdom on 2023/10/11 to 17/18 Willow Road Pen-Y-Fan Industrial Estate Crumlin Newport NP11 4EG filed on: 11th, October 2023 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023/07/14 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2022/07/14 filed on: 19th, July 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/04/11. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/11 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021/07/14 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/07/14 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, December 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2019/07/14 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 23 Station Road Gerrards Cross SL9 8ES England on 2018/09/04 to Court Road Industrial Estate Gwent Cwmbran Wales NP44 3AS filed on: 4th, September 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/23 filed on: 23rd, July 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/14 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/07/23 filed on: 23rd, July 2018 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 6th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/29. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 102797640002, created on 2017/11/02 filed on: 6th, November 2017 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 102797640001, created on 2017/09/26 filed on: 6th, October 2017 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates 2017/07/14 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/07/31 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from Unit 37 Basepoint Business Centre Aviation Business Park Bournemouth BH23 6NX Great Britain on 2016/09/27 to 23 Station Road Gerrards Cross SL9 8ES filed on: 27th, September 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 6 st. John Street Chester CH1 1DA United Kingdom on 2016/08/03 to Unit 37 Basepoint Business Centre Aviation Business Park Bournemouth BH23 6NX filed on: 3rd, August 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2016 \| incorporation	Free Download (11 pages)

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