DZA Holdings Limited
- Company number
- 08533522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2013
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- DZA Holdings Limited (2 companies)
Registered office
Previous names
- DZA Ltd (until 26 Feb 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danish Hafeez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2023 |
| Mr Zain Hafeez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2023 | 1 Feb 2026 |
| Mrs Rubina Hafeez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2026 |
| Mr Abdul Hafeez | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £13,056 | 2 |
| 31 May 2024 | £758 | £211 | 1 |
| 31 May 2023 | £9,270 | £337 | 1 |
| 31 May 2022 | £193 | £400 | 1 |
| 31 May 2021 | £525 | £19 | 2 |
| 31 May 2020 | £3,142 | £7,610 | 2 |
| 31 May 2019 | - | £2,471 | 1 |
| 31 May 2018 | - | £53 | - |
| 31 May 2017 | - | £20 | 2 |
| 31 May 2016 | - | £1,380 | - |
| 31 May 2015 | - | £221 | - |
| 31 May 2014 | £335 | £20 | - |
Connections
Controls
- RA Accountants & Tax Advisors Limited (15932319)
Registered address
376 companies are registered at this address - likely a registration agent.