OpenCompanies

ZAF Holdings Limited

Company number
10718004
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Charles Bernard Hotels Limited (6 companies)

Registered office

Suite 201 Moda Business Centre
Stirling Way
Borehamwood
WD6 2BW

Officers

NameRoleAppointedResigned
JUKHOOP, Kishore Director 1 Oct 2018
JIVRAJ, Arif Abdul Director 10 Apr 2017

Control

NameNature of controlNotifiedCeased
Mrs Zabeen Jivraj Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Apr 2017 9 Apr 2018
Mr Arif Abdul Jivraj Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Apr 2017 30 Jun 2026
Zaf Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,870,836 £197,525 428
31 Dec 2023 £1,631,097 £371,661 461
31 Dec 2022 - - -
31 Dec 2021 £1,502,065 £404,654 494
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - £2,219 -

Connections

Owned by

ZAF Holdings Limited → ZAF Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data