Zafiro Holdings Limited BEACONSFIELD


Zafiro Holdings Limited is a private limited company that can be found at Beacon House, Warwick Road, Beaconsfield HP9 2PE. Incorporated on 2022-03-02, this 2-year-old company is run by 1 director.
Director Michael G., appointed on 12 December 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-03-01 and the due date for the next filing is 2024-03-15.

Zafiro Holdings Limited Address / Contact

Office Address Beacon House
Office Address2 Warwick Road
Town Beaconsfield
Post code HP9 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13949856
Date of Incorporation Wed, 2nd Mar 2022
Industry Development of building projects
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 2nd Dec 2023 (149 days after)
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Michael G.

Position: Director

Appointed: 12 December 2022

Karen M.

Position: Director

Appointed: 02 March 2022

Resigned: 12 December 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Michael G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Karen M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael G.

Notified on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Karen M.

Notified on 2 March 2022
Ceased on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand1
Other
Investments Fixed Assets1
Net Current Assets Liabilities1
Other Investments Other Than Loans1
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 1st March 2024
filed on: 6th, March 2024
Free Download (4 pages)

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