Founded in 2016, Zafco Uk Holding, classified under reg no. 10279764 is an active company. Currently registered at 17/18 Willow Road NP11 4EG, Crumlin the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Danial Z., Zafar H. and Amir A.. Of them, Amir A. has been with the company the longest, being appointed on 15 July 2016 and Danial Z. has been with the company for the least time - from 11 April 2022. As of 2 May 2024, there were 2 ex directors - Rashmi B., Rishi V. and others listed below. There were no ex secretaries.
| Office Address | 17/18 Willow Road |
| Office Address2 | Pen-y-fan Industrial Estate |
| Town | Crumlin |
| Post code | NP11 4EG |
| Country of origin | United Kingdom |
| Registration Number | 10279764 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 15 July 2016
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Zafco Group Holding Limited from Dubai, United Arab Emirates. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Amir A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zafco Group Holding Limited
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 |
| Notified on | 23 July 2017 |
| Nature of control: |
75,01-100% shares |
Amir A.
| Notified on | 15 July 2016 |
| Ceased on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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) |
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