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DZA HOLDINGS LIMITED

Active
08533522·incorporated 2013-05-17

DZA HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 May 2013 at Companies House (number 08533522; OpenRegistry canonical ID GB-08533522-dza-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-17
Registered Address
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DZA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

DZA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Abdul Hafeez born 1969 resident in England, British national. Notified 2026-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Danish Hafeez born 1996 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rubina Hafeez born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zain Hafeez born 2005 resident in United Kingdom, British national. Notified 2023-10-01. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DZA HOLDINGS LIMITED has previously traded as:

  • DZA LTD (until 2026-02-26)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08533522.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.