Zar Family Holding Limited is a private limited company located at Flat 80 Thomas Earle House, 1 Warwick Lane, London W14 8FN. Incorporated on 2021-03-10, this 3-year-old company is run by 4 directors.
Director Arash S., appointed on 10 January 2022. Director Mehdi A., appointed on 10 January 2022. Director Mohsen A., appointed on 10 January 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-01-14 and the date for the next filing is 2024-01-28. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat 80 Thomas Earle House |
| Office Address2 | 1 Warwick Lane |
| Town | London |
| Post code | W14 8FN |
| Country of origin | United Kingdom |
| Registration Number | 13256834 |
| Date of Incorporation | Wed, 10th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 March 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Morteza S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Arash S. This PSC owns 25-50% shares and has 25-50% voting rights.
Morteza S.
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arash S.
| Notified on | 10 March 2021 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Flat 80 Thomas Earle House 1 Warwick Lane London W14 8FN England on Fri, 26th Jan 2024 to 26 Adam & Eve Mews London W8 6UJ filed on: 26th, January 2024 |
address | Free Download (1 page) |
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