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Zam-zam Holdings Limited KILBURN

Zam-zam Holdings started in year 1999 as Private Limited Company with registration number 03866211. The Zam-zam Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Kilburn at Unit 3 Container Terminal. Postal code: DE56 0LQ. Since 13th December 1999 Zam-zam Holdings Limited is no longer carrying the name Perfection Plus.

There is a single director in the firm at the moment - Hussam A., appointed on 7 December 1999. In addition, a secretary was appointed - Susan P., appointed on 7 December 1999. As of 3 May 2024, there were 2 ex directors - Satish C., Nidal A. and others listed below. There were no ex secretaries.

This company operates within the DE56 0LQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1038661 . It is located at Unit 3, Container Terminal, Belper with a total of 7 cars.

Zam-zam Holdings Limited Address / Contact

Office Address Unit 3 Container Terminal
Office Address2 Belper Road
Town Kilburn
Post code DE56 0LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03866211
Date of Incorporation Wed, 27th Oct 1999
Industry Activities of head offices
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Susan P.

Position: Secretary

Appointed: 07 December 1999

Hussam A.

Position: Director

Appointed: 07 December 1999

Satish C.

Position: Director

Appointed: 25 February 2010

Resigned: 25 February 2010

Nidal A.

Position: Director

Appointed: 20 September 2000

Resigned: 01 December 2009

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1999

Resigned: 07 December 1999

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 27 October 1999

Resigned: 07 December 1999

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Helene A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hussam A. This PSC owns 25-50% shares and has 25-50% voting rights.

Helene A.

Notified on 27 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Hussam A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Perfection Plus December 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets134 379135 888124 037123 577
Other
Amount Specific Advance Or Credit Directors53 59854 30348 07547 938
Amount Specific Advance Or Credit Made In Period Directors63 55855 70549 39549 459
Amount Specific Advance Or Credit Repaid In Period Directors47 20055 00055 62349 596
Creditors127 512127 559113 934111 924
Net Current Assets Liabilities6 8678 32910 10311 653
Total Assets Less Current Liabilities6 8678 32910 10311 653

Transport Operator Data

Unit 3
Address Container Terminal , Belper Road , Kilburn
City Belper
Post code DE56 0LQ
Vehicles 7

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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