Zakia Retails Ltd is a private limited company registered at 33 High Street, Hemel Hempstead HP1 3AA. Incorporated on 2022-10-10, this 1-year-old company is run by 2 directors.
Director Ovidiu-Ciprian G., appointed on 19 October 2023. Director Ana-Maria G., appointed on 02 August 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House database there was a change of name on 2023-08-04 and their previous name was Grosoaia Holdings Ltd..
The last confirmation statement was sent on 2023-07-30 and the due date for the next filing is 2024-08-13.
| Office Address | 33 High Street |
| Town | Hemel Hempstead |
| Post code | HP1 3AA |
| Country of origin | United Kingdom |
| Registration Number | 14408786 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (63 days left) |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 02 August 2023
The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Ana G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ovidiu G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ana-Maria G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ana G.
| Notified on | 8 April 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Ovidiu G.
| Notified on | 12 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ana-Maria G.
| Notified on | 2 August 2023 |
| Ceased on | 19 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ovidiu-Ciprian G.
| Notified on | 10 October 2022 |
| Ceased on | 4 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grosoaia Holdings | August 4, 2023 |
| Grosoaia Holding | October 21, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 15th April 2024 director's details were changed filed on: 15th, April 2024 |
officers | Free Download (2 pages) |
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